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Case File
efta-02476599DOJ Data Set 11Other

EFTA02476599

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476599
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, January 1, 2016 2:25 AM To: Jeffrey Epstein since you asked since last nov. i =ound 11 million dollars in dormant accounts. 4 million d=llars in eileens drawer. . went through cash flows for phaidon shwoi=g that john murphy is not an accountant. redid your gago=ian contract , . organized structure in case of divorce. set u= gift trust. stopped ada from including multiple times things not in your =nterest. dealt with bad sales tax use tax income tax .=C2 created 8 millino in deductions ,500k in mistakes , found bank=of scotland fbar problems, .. reorg bad art purchases , funds taken„ ch=ribale decustions , helped with fincnacil sttment gamoing commions f=ing.. boat deductions, rescued stock from grats. . may = after months of brad not finding anyone i sent an email saying you =ould have to pay more. . on april 15. I sent an email detailing paym=nts owed if i could figure out the basis issue, please s=e attached, . pleas= note The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be unlawful. 1= you have received this communication in error, please notify us immedi=tely by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gma=l.com> , and destroy this co=munication and all copies thereof, including all attachments. copyright=-all rights reserved 1 EFTA_R1_01590154 EFTA02476599

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