Case File
efta-02487038DOJ Data Set 11OtherEFTA02487038
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02487038
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Sunday, September 20, 2015 2:08 PM
To:
jeff epstein
Subject:
Re: One more thing
Got it.
Sent via BlackBerry by AT&T
From: "Jeffrey E." <[email protected]>
Date: Sun, 20 Sep 2015 09:07:44 -0400
To: Terry Kafka<
>
Subject: Re: One more thing
setting it up now would have some benefit but it must be set up BEFORE the sale to maximize .
On Sun, Sep 20, 2015 at 8:55 AM,
<mailto
> > wrote:
Really. He was funded from his sale this year (July 27). Its too late to set up charitable trust or foundation now?
Sent via BlackBerry by AT&T
From: "Jeffrey E." <[email protected] <mailto:[email protected]>>
>
Date: Sun, 20 Sep 2015 08:51:24 -0400
To: Terry Kafkacz
<mailto
> >
Subject: Re: One more thing
no, too late
Agree?
On Sun, Sep 20, 2015 at 8:43 AM, <
<mailto
> wrote:
You know what you were saying about charitable trust, etc. Philip really needs to move on this like now.
Sent via BlackBerry by AT&T
From: "Jeffrey E." <[email protected] <mailto:[email protected]»
Date: Sun, 20 Sep 2015 08:38:17 -0400
To: Terry Kafka
<mailto
>
Subject: Re: One more thing
the whole isalnd
EFTA_R1_01606307
EFTA02487038
On Sun, Sep 20, 2015 at 8:20 AM,
<mailto
>
wrote:
You asked what I like to do. I forgot to mention, I like to collect modern art and go to like art
basel, etc. Hey, I'm a boring guy. Howse the swimming at LS1 island? Do u have a gd swim spot?
Sent via BlackBerry by AT&T
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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01606308
EFTA02487039
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
3
EFTA_R1_01606309
EFTA02487040
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10CorrespondenceUnknown
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