Case File
efta-02461917DOJ Data Set 11OtherEFTA02461917
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02461917
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, June 4, 2016 3:32 PM
To:
Joe Avantario
Subject:
Re: gaoming commision report.
can i call you?
On Sat, Jun 4, 2016 at 11:29 AM, Joe Avantario
wrote:
3/31 fmv is based upon undiscounted latest fmv estimate. I beli=ve this was one of the last round of
consistency adjustments from 12=31.15
On Jun 4, 2016, at 11:19 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
so the plane went UP in market value??!!
On Sat, Jun 4, 2016 at 11:01 AM, Joe Avantaric
wrote:
Jeffrey,
The excerpt you have attached below i= from the Schedule H of gaming commission filing from
9.30.15 file, not fr=m the current 3.31.16 report file you received last evening.
Schedule H from the 3.31.16 Gaming co=mission filing is in fact consistent with the 2016 cash
flow I sent you th=s week. It has the fmv of the plane and boat at $14mm and $15.175mm, respectively which are
consistent with the numbers=in the cash flow. The plane fmv of $1.4mm is referenced on SCH H of the 201= cash flow
file and the boat fmv of 15.175mm is on SCH E of the same file.=u>
Let me know if you have any additiona= questions,
Joe
EFTA_R1_01568180
EFTA02461917
From: jeffrey E. [mailto:[email protected]
Sent: Saturday, June 04, 2016 9:50 AM
To: Melanie S inella
u ect: gaoming commision report.
<image002.png><=r>
• Joe Avantario
PLease review current market value of boat. an= plane. they dont even match the recent cash
flow done l=st week , and the boat is wayyyy off.!!! =AO this continues to be silly
privileged, may
please no=e
The information contained in this communication is confidential, may be attorney-client
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
2
EFTA_R1_01568181
EFTA02461918
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
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
3
EFTA_R1_01568182
EFTA02461919
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2461917Phone
2461918Phone
2461919Wire Ref
referencedForum 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.