Case File
efta-02445814DOJ Data Set 11OtherEFTA02445814
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02445814
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern
Sent:
Sunday, October 30, 2016 2:06 PM
To:
Jeffrey Epstein
Subject:
China
Foreigner buys, sells, makes a profit, sends money back.
Min. 35% tax
Foreign currency control approval min 5 months and legitimacy thoroughly che=ked.
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<key>date-last-viewed</key>
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<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
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<key>remote-id</key>
<string>656705</string>
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</plist>
1
EFTA_R1_01542096
EFTA02445814
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