Case File
efta-02389875DOJ Data Set 11OtherEFTA02389875
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02389875
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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EFTA Document EFTA01847419
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DOJ Data Set 10OtherUnknown
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