Skip to main content
Skip to content
Case File
efta-02476293DOJ Data Set 11Other

EFTA02476293

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476293
Pages
3
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: Farkas, Andrew L. <[email protected] > Sent: Tuesday, January 12, 2016 7:45 PM To: jeffrey E. Subject: Re: It's not that simple as it would result in huge recapture to the investors.=Let's get on the phone and talk about it. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 12, 2016 1:31 PM To: Farkas, Andrew L. Subject: Re: understood. should we shift ownership. t= me . and you guys have a contractual right outside the =dc On Tue, Jan 12, 2016 at 2:26 PM, Farkas, Andrew =. <afarkas@isleca=.com <mailto:[email protected]» wrote: Well I can tell you that I'm not giving them my tax returns, that's for shi= sure. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 12, 2016 1:23 PM To: Farkas, Andrew L. Subject: Re: AHYH i have always given info to EDC . &n=sp; i have my own benefits? also the certificate i= easily transfered, . is there any other reason not to d= it? On Tue, Jan 12, 2016 at 2:18 PM, Farkas, Andrew =. <afarkas@isleca=.com <mailto:[email protected]» wrote: K. Maybe get Leslie to call my office to make a time for us? That's easiest=given both of our crazy calendars and travel. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, January 12, 2016 12:24 PM To: Farkas, Andrew L. Subject: we need to talk about AYH EFTA_R1_01589727 EFTA02476293 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 This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. 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 2 EFTA_R1_01589728 EFTA02476294 This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. 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 This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from dis=losure (either by contract or under applicable law). If you are not the in=ended recipient, you are hereby notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothi=g contained in this e-mail shall be considered a legally binding agreement= amendment or modification of any agreement with Island Capital Group LLC =r any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital=Group LLC or such affiliate. 3 EFTA_R1_01589729 EFTA02476295

Technical Artifacts (6)

View in Artifacts Browser

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

Phone2476293
Phone2476294
Phone2476295

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.