Skip to main content
Skip to content
Case File
efta-02452550DOJ Data Set 11Other

EFTA02452550

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452550
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Faith Kates Sent: Tuesday, May 1, 2018 10:52 PM To: jeffrey E. Subject: Re: Ok MICHAEL checking if they can actually can do that he doesn't think the= can he will be back in his office in the am and will check. If they thought she was stealing they had 10 years to say something sh='s not stealing she's just inept Gary couldn't find anything I spoke=to Michael and 2 other next lawyers they think she has only been helpful g= figure. Alan thinks she is great he works with her closely ( not in accounting) and she has been very helpful =nd on top of things. He said he would be blown over if she was doing anyth=ng improper. One way or another she will go but Michael will advise how to=make this happen. Sent from my iPhone On May 1, 2018, at 6:36 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: he doenst know how bad. . tomorw w=ll be interesting . lets talk in the moring On Tue, May 1, 2018 at 6:30 PM Faith Kates wrote: They are selling the remnants of the fund to another fund=nbsp; Neal thinks she is inept he told Joel if he replaces her to have someo=e ready to go because she is virtually the only one that knows what's go=ng on that's the dangerous part Why aren't you answering my calls? Sent from my iPhone On May 1, 2018, at 6:25 PM, jeffrey E. <[email protected] <mailtoleevacation@gm=ilcom» wrote: good. just be careful. you h=ve given them years of bad numbers. On Tue, May 1, 2018 at 6:23 PM Faith Kates Joel spoke to Neal wrote: EFTA_R1_01553050 EFTA02452550 Se=t from my iPhone On May 1, 2018, at 5:34 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: You have real people with fake numbers. NUTSIII II On Tue, May 1, 2018 at 5:32 PM jeffrey E. <[email protected] <mailto:[email protected]» wrote: And Gary called no rich to say enough is enough On Tue, May 1, 2018 at 5:31 PM Jeffrey E. <[email protected] <mailto:[email protected]> wrote: No nonsense On Tue, May 1, 2018 at 5:27 PM Faith Kates > wrote: I was in all day waiting your call I told laura if I was =n br to get me I'm not sure what your saying Milie spoke with Tyler 2 weeks ago he =sked her about rich and where he is with his due diligence and about windi=g down old next Milan he offered to call his PWC guy. And she sends them l=ke she does monthly income statements nothing different nothing changed Sent from my iPhone On May 1, 2018, at 5:06 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: tried to call, rich has a call tomorw with neale and group= you must be careful. !! y=ur books make no sense and they are your partners. !!!! 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 2 EFTA_R1_01553051 EFTA02452551 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 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] <mailto:[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] <mailto:[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 3 EFTA_R1_01553052 EFTA02452552 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] <[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] <[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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 4 EFTA_R1_01553053 EFTA02452553 5 EFTA_R1_01553054 EFTA02452554

Technical Artifacts (9)

View in Artifacts Browser

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

Phone2452550
Phone2452551
Phone2452552
Phone2452553
Phone2452554

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.