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efta-02477815DOJ Data Set 11Other

EFTA02477815

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477815
Pages
3
Persons
0
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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: Saturday, April 7, 2018 9:42 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Sun, Mar 26, 2017 at 1:22 AM Subject: Fwd: =0: Jeffrey Epstein <[email protected] <mailto:[email protected]» Forwarded message From: jeffrey E. <[email protected] <mailto:jeevacation@=mail.com» Date: =ue, Sep 13, 2016 at 10:52 AM Subject: Fwd: To: Jeffrey Epstein «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com> Forwarded message From: <[email protected] <mailto:[email protected]=m>> > Date: Tue, Fe= 9, 2016 at 7:56 PM Subject: Fwd: To: Melanie Spinella this was sent four months ago, not=ing has changed Office, - ada goes. =AO , hire heather a paralegal . Joslin =oes or is closely managed by new cfo with tax experience. = castruci= goes asa=.as <http://asap.as> he merely adds to mess.( too many people , ex =A0 7 people or more to pay a bill ) eva goes. outsource a= much as possible.. bookkeeping systems built from scra=ch, airplane restructure, boat . same, new grats.=C2 pha=don sale , decide on artspace survivability, regan, . do the kids really want these? , children account=ng =e bens house.etc. re do estate for new=facts. redo loans, trading accounts activity, . gaming - =oreign- disclosures. . BRH TRA re thinks . house=old and construction architects. . redone. art par=nership , choice of paintings. . re do structure of consultant=. tax re family office. . decide if investments are a re=listic option in the next three years.. insurance. =operations. airplane , etc. . art foundation , pri=ate . max charity contributions. financial reports= still waiting. ? on line banking, . tax pla=ning, family office deductions ( profit center ) . airplane ce=tificate, redone jet aviation redo. . =C2 paper gigi ( E }trust to avoid gift tax. . EFTA_R1_01591995 EFTA02477815 =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication 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 thereo=, including all attachments. copyright -all rights reserved </=iv> 2 EFTA_R1_01591996 EFTA02477816 =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --94eb2c032c6ce842fe0569490957-- conversation-id 101029 date-last-viewed 0 date-received 1523137303 flags 8590195713 gmail-label-ids 7 6 2 remote-id 811009 3 EFTA_R1_01591997 EFTA02477817

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

Phone2477815
Phone2477816
Phone2477817
Phone3137303
Phone9490957
URLhttp://asap.as

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