Case File
efta-02411953DOJ Data Set 11OtherEFTA02411953
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02411953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinBeevacation©gmail.com]
From:
David Stern
Sent
Wed 6/23/2010 12:31:08 PM
Informed PA that you are thinking about the company set up and I will wait for
your feedback before taking action.
He replied, saying that I should at least send the letter so we can proceed....
I will wait for your instructions.
Options
- Serpentine Group would be new company for this purpose only (at present I would
be sole director and sole shareholder)
- Asia Gateway has history and accounts and prove of clients in the past and can
be used (i am sole director and sole shareholder)
- or ??
EFTA_R1_01473484
EFTA02411953
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
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