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efta-02386487DOJ Data Set 11Other

EFTA02386487

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DOJ Data Set 11
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efta-02386487
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EFTA Disclosure
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From: Jon Tomlinson Sent: Tuesday, February 14, 2017 9:03 PM To: Jeffrey Epstein Subject: Re: Here's what the CPA says when I asked if the auditor =as still there or had any questions: Not yet. she just walked =ut the door, but will be coming back. she'll call to set =nbsp;a date. She will =ssue an IDR ( Information Document Request) which will tell us =hat else she needs. But the personal accounts will definitely be =n the list. On Feb 14, 2017, at 3:48 PM, Jeffrey =pstein <[email protected] <mailto:[email protected]> wrote: Thx On Feb 14, 2017, at 3:47 PM, Jon Tomlinson =It; wrote: I'm =ot with the auditor, the CPA is. I'll touch base with him and see how it's =Ding, but since I haven't heard anything yet, that's =robably good news. I'll let you know when I hear something. On Feb 14, 2017, at 3:41 PM, jeffrey E. <[email protected]> wrote: is it finished or is she still there? On Tue, Feb 14, 2017 at 3:32 PM, Jon Tomlinson =span dir="ltr" class="" <mailto rote: wrote: Is this a mistake or did you =ave a question? On Feb 14, 2017, at 3:28 PM, =effrey E. <[email protected] <[email protected]> > ?? EFTA_R1_01406518 EFTA02386487 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01406519 EFTA02386488

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