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Case File
efta-02389875DOJ Data Set 11Other

EFTA02389875

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02389875
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Monday, November 28, 2011 11:21 PM To: Jeffrey Epstein Subject: Re: Fwd: Arranged to speak with Dick tomorrow morning his time. For wealth management/deals ie home for me with JEE: what if it we a) interpose a regulated or listed vehicle within the structure in Luxembourg or Channel Islands (no disclosure) or b) set it up in my name only? From: Jeffrey Epstein <[email protected]> Date: Mon, 28 Nov 2011 14:42:49 -0500 To: David Stern< Subject: Fwd: Forwarded messa e From: Richard Merkin < <mailto > > Date: Mon, Nov 28, 2011 at 2:41 PM Subject: RE: To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Ok, what is his best contact information? From: Jeffrey Epstein (mailto:[email protected] <mailto:[email protected]> Sent: Monday, November 28, 2011 11:32 AM To: David Stern; Richard Merkin Subject: david , dick, dick david„, dick , i would appreciate you hearing what david is up to., ********* *****•*****•** ************ ** ******** 7** ******** **** 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 Jeffrey Epstein EFTA_R1_01414664 EFTA02389875 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 Jeffrey Epstein 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01414665 EFTA02389876

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