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efta-02389415DOJ Data Set 11Other

EFTA02389415

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DOJ Data Set 11
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efta-02389415
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Friday, April 28, 2017 11:29 AM To: Jefffrey Epstein Subject: Reminder. Justin Nelson Reminder Justin Nelson was touching base...would you like to =chedule a time to see him or a phone call next week?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <clict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1493378928</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>18</integer> <integer>5</integer> </array> <key>remote-id</key> <string>709188</string> </dict> </plis8555 MIME-Version: 1.0 Received: by 10.140.98.69 with HTTP; Fri, 28 Apr 2017 04:15:50 -0700 (PDT) In-Reply-To: <1158679659-1493377313-cardhu_decombobulator_blackberry.rim.net-2077202492- @b16.cl.bise6.blackberry> References: <[email protected]> <1694140624-1493377188-cardhublackberry.rim.net-copy_sentfolder-985145995-@b16.cl.bise6.blackberry> <1158679659-1493377313-cardhu_decombobulator_blackberry.rim.net-2077202492- @b16.cl.bise6.blackberry> Date: Fri, 28 Apr 2017 07:15:50 -0400 Delivered-To: [email protected] Message-ID: <[email protected]> Subject: Fwd: From: "Jeffrey E." <[email protected]> To: Leon Black Content-Type: multipart/alternative; boundary1a11c14e282b407e054e3832e1 --001a11c14e282b407e054e3832e1 Content-Type: text/plain; charset=F-8 sorry, to copy you on these but i have already told you the reason i now do so - see for yourself. not sure who they are meeting with -but HIGH NET WORTH audits are not!! the same as others. If you receive an assessment it will be for approx 100-250 million. any other small EFTA_R1_01413730 EFTA02389415 executives similar type of notice is IRRELEVANT. the agent will see the largest assessment in their life. and the game gets complex quickly, just human nature, -- how is it possible that after a full week, the numbers still alude them. numbers tom filed.! Forwarded message From: Date: Fri, Apr 28, 2017 at 7:01 AM Subject: Re: To: Jeffrey Epstein <[email protected]>, Barry Cohen Forgot to hit Reply All earlier. Sent from my Verizon Wireless BlackBerry •From: •Date: 'Fri, 28 Apr 2017 10:59:47 +0000 •To: *Jeffrey Epstein<[email protected]> *ReplyTo: • [email protected] 'Subject: *Re: Leon Black We are meeting with tom and rich this am and IF the numbers make sense I'm hoping they will be presentable by monday. No way do I envision they'll be fully cogent and presentable today. Let barry and I discuss after our 945 am meeting. Sent from my Verizon Wireless BlackBerry 'From: • "jeffrey E." <[email protected]> 'Date: •Fri, 28 Apr 2017 04:33:52 +0000 •To: 'Barry J. Cohen Brad Wechsler Leon Blac •Subject: • Can you forward me the reconciliation that you propose to send with explanation please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01413731 EFTA02389416 --001a11c14e282b407e054e3832e1 Content-Type: text/html; charset=F-8 Content-Transfer-Encoding: quoted-printable <div dir="ltr">sorry, to copy you on these but i have already told =ou the reason i now do so - see for yourself. =AO not sure who they are meeting with -but HIGH NET WORTH audi=s are not!! the same as others. If you receive an =ssessment it will be for approx 100-250 million. =C2 any other small executives similar type of notice is IRRELEVAN=. the agent will see the largest assessment in their life. =AO and the game gets complex quickly, just human nature,=C2 -- how is it possible that after a full week , the=numbers still alude them. numbers tom filed.l<br><div>cd=v class="gmail_quote"> Forwarded message <br>From: <= class="gmail_sendername"></b> <span dir="ltr">&Itsa href="mailto:b >&gt;</span><br>Date: Fri, Apr 28, =017 at 7:01 AM<br>Subject: Re:<br>To: Jeffrey Epstein &It;ca href="mailt=:' eeyacation mail.com"aeyacation mail.com</a>&gt, Barry Cohen &Itsa =ref= >&gt, Leon Black &=t;<a href="mailt /a>&gt;<b=><br><br><u></u><div>Forgot to hit Reply All earlier.<div> ent rom my er=zon ire ess ac c erry< v><hr>cdiv><b>From: </b> <a href="mailt target=n_blanle </div><cliv><b>Date: </b>Fri, 28 Apr 2017 10:59:47 +0000</dw><cliv><b>To: </=>Jeffrey Epstein&lt;<a href="mailto:jeevacation mail.com" target="_bl=nk">[email protected]</a>&gt;</div><div><b>ReplyTo: </b> <a href="ma=lt target=" a> </div><div><b>Subject: </b>Re:</div><diy><br></dinWe are meeting with tom =nd rich this am and IF the numbers make sense I&#39;m hoping they will be =resentable by monday. No way do I envision they&#39;ll be fully cogent and=presentable today. Let barry and I discuss after our 945 am meeting.<div>S=nt from my Verizon Wireless BlackBerry</div><hr><div><b>From: </b> &quot;j=ffrey E.&quot; &lt;<a href="mailto:[email protected]" target="_bla=k">[email protected]</a>&gt; </div><div>< > • < > ' 2017 04:33:52 +0000</div><div><b>To: </=>Barry J. Cohen&lt;<a href="mailt target="_blank a>&gt;; Brad Wechsler&lt;<a href="mailt target="_blank"> >&gt;; Leon Black&lt;ca h=ef="mailt rget=" =t;</div><div><b>Subject: </b></div>< iv>< r>< iy> an you orward me the r=conciliation that you propose to send with explanation <div dir="It=">-- <br></div><div data-smartmail="gmail_signature"><div dir="ltr">=C2 please note<br><div>The informat=on contained in this communication is<br>confidential, may be attorney-cli=nt privileged, may<br>constitute inside information, and is intended only =or<br>the use of the addressee. It is the property of<br>JEE<br>Unauthoriz=d use, disclosure or copying of this<br>communication or any part thereof =s strictly prohibited<br>and may be unlawful. If you have received this<br=communication in error, please notify us immediately by<br>return e-mail o= by e-mail to <a href="mailto:[email protected]" target="_blank">[email protected]</a>, and<br>destroy this communication and all copies =hereot<br>including all attachments. copyright -all rights reserved<br>4=iv></div></div> </div></div><br><br clear="all"><br>-- <br><div class="gmail_signature"=data-smartmail="gmail_signature"><div dir="Itr"> =AO please note<br><div>The information contained in this=communication is<br>confidential, may be attorney-client privileged, may<b=>constitute inside information, and is intended only for<br>the use of the=addressee. It is the property of<br>JEE<br>Unauthorized use, disclosure or=copying of this<br>communication or any part thereof is strictly prohibite=<br>and may be unlawful. If you have received this<br>communication in err=r, please notify us immediately by<br>return e-mail or by e-mail to <a hre=="mailto:[email protected]" target="_blank">[email protected]<=a>, and<br>destroy this communication and all copies therect<br>including=all attachments. copyright -all rights reserved<br></div></div></div> </div></div> --001a11c14e282b407e054e3832e1--<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> 3 EFTA_R1_01413732 EFTA02389417 <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-receivedgkey> <integer>1493378150</integer> <key>flags</key> <I nteger>8590195713</i nteger> <key>gmail-label-ids</key> <array> <integer>21</integer> </array> <key>remote-id</key> <string>709187</string> </dict> </plist> 4 EFTA_R1_01413733 EFTA02389418

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain1694140624-1493377188-cardhublackberry.rim.net
Email-1493377188-cardhublackberry.rim.net-copy_sentfolder-985145995-@b16.cl.bise6.blackberry
IPv410.140.98.69
Phone2389415
Phone2389416
Phone2389417
Phone2389418
Phone3377188
Phone3377313
Phone3378150
Phone3378928
Phone4140624
Phone5145995
Phone8679659
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd
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