Case File
efta-02528300DOJ Data Set 11OtherEFTA02528300
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528300
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Faith Kates
Sent:
Monday, February 12, 2018 4:11 PM
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
FW: RE:
From: Gary Pre=s
Sent: Monday, February 12, 2018 11:08 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE: RE:
We offered updated =rial balances and cash as we go.
I also asked them t= send me exactly what they wanted
<=p>
Gary =. Press, CPA
Sacks, Press &= Lacher P.C.
600 Third Avenue = 18th Fl
New York NY 10016=nbsp;
x-msg://1=2/mc/[email protected]>
<= an s le="font-size:13.0 tiont-family:"Arial","sans-ser=f";colorblue">
To ensure compliance with requirements imp=sed by the IRS, we inform you that unless specifically indicated
otherwise= any tax advice contained in this communication (including any attachment to this communication, other
than an attachment =hich is a formal tax opinion) was not intended or written to be used, and =annot be used, for the
purpose of (i) avoiding tax-related penalties under=the Internal Revenue Code, or (ii) promoting, marketing, or
recommending to another party any tax-related mat=er addressed herein.</=pan>
EFTA_R1_01669821
EFTA02528300
CONFIDENTIAL! This electronic messag= and any attachments to it may contain information that is legally confide=tial.
This information is intended only for the individual or entity named above and is not to be disclosed or distributed any
furthe=. Access by any other party is prohibited. If you are not the intend=d recipient any disclosure, copying,
distribution or use of the contents o= this message or attachments is strictly prohibited and could be a violation of law.
If you have received any=of this information in error, please notify the sender&n=sp;immediately and delete or destroy
this message and/or attachments
From: Faith Kates
Sent: Monday, February 12, 2018 11:05 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject: RE:
Not what I remember ca= you get these 2 things today
From: Gary Pre=
Sent: Monday, February
:
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
I thought they were=also going to let me know exactly what they wanted to see
<=p>
Gary =. Press, CPA
Sacks, Press &= Lacher P.C.
600 Third Avenue = 18th Fl
New York NY 10016=nbsp;
<x-msg://1=2/mc/[email protected]>
<=pan style="font-size:13.OpCfont-family:"Aria)";'sans-ser=f';color:blue">
2
EFTA_R1_01669822
EFTA02528301
To ensure compliance with requirements imp=sed by the IRS, we inform you that unless specifically indicated
otherwise= any tax advice contained in this communication (including any attachment to this communication, other
than an attachment =hich is a formal tax opinion) was not intended or written to be used, and =annot be used, for the
purpose of (i) avoiding tax-related penalties under=the Internal Revenue Code, or (ii) promoting, marketing, or
recommending to another party any tax-related mat=er addressed herein.</=pan>
CONFIDENTIAL! This electronic messag= and any attachments to it may contain information that is legally confide=tial.
This information is intended only for the individual or entity named above and is not to be disclosed or distributed any
furthe=. Access by any other party is prohibited. If you are not the intend=d recipient any disclosure, copying,
distribution or use of the contents o= this message or attachments is strictly prohibited and could be a violation of law.
If you have received any=of this information in error, please notify the sender&n=sp;immediately and delete or destroy
this message and/or attachments
From: Faith Kates
Sent: Monday, February 12, 2018 10:57 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject:
After we hung up the phone with rich last week the f=nal words were you would get them bank balances and a date
when you would =e finished with the project they have been calling me Friday and Monday as=they haven't received
anything can you please send me asap copying rich as well
3
EFTA_R1_01689823
EFTA02528302
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02670861
5p
DOJ Data Set 9OtherUnknown
From: Faith Kates
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02454014
1p
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.