Case File
efta-02488809DOJ Data Set 11OtherEFTA02488809
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488809
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, August 25, 2015 5:22 PM
To:
Jeffrey Epstein
3. =C2 Plane: In 2014, there were 23 flights and 600 plus transactions (some invoiced, some net), that fall into 116
expense categories. 2014 was also a stub year where we had pt. 91 in the beginning of the year and pt. 135 in last 9
months. As discussed, many of our "135" flights get re-characteriz=d to pt. 91 because of fact patterns. Building accurate
books and records is complex. I believe we've nailed it on the expense side; revenues more complex particularly with
the netting and retroactive reimbursement from Apollo. As of yesterday Joe and Samantha P. have moved factual
material/database to Rich J.
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresser. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
[email protected], andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
--001a114e205624c531051e25fa0f-- conversation-id 106496 date-last-viewed 0 date-received 1440523342 flags
8590195713 gmail-label-ids 7 6 2 remote-id 536984
1
EFTA_R1_01609016
EFTA02488809
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