Skip to main content
Skip to content
Case File
efta-02556903DOJ Data Set 11Other

EFTA02556903

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02556903
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> Sent: Monday, July 9, 2012 12:09 AM To: Eileen Alexanderson; Melanie Spinella i think you should also check the gaming commission reports to see if there=is any mention of a transfer of leons interest. his children clearly shout= have had a disclosable financial interest if the transfer had been proper=y done.. I fear that govt , and commission filings will back up the irs=likely view that no transfer actually took place previously, =AO uh oh. T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is 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 t=ereof, including all attachments. copyright -all rights reserved --00235447008a04eb9904c45a6d34-- conversation-id 224309 date-last-viewed 0 date-received 1341792561 flags 8590195713 remote-id 234007 1 EFTA_R1_01715704 EFTA02556903

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2556903
Wire Reftransfer actually

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.