Skip to main content
Skip to content
Case File
efta-02596604DOJ Data Set 11Other

EFTA02596604

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02596604
Pages
2
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 E. <[email protected]> Sent: Thursday, December 11, 2014 4:44 PM To: Kathy Ruemmler Subject: Re: no, i could not have known i was breaking any law. =C2 prosecuted is a higher standard. . there was no tr=vel for the purpose domestic, it was for countries where local law e=forcment was non existent On Thu, Dec 11, 2014 at 12:42 PM, Kathy Ruemmler «mailto > wrote: Creative not sure it works because the int=nt required is not that you knew you would or could be prosecuted Sent from my iPad On Dec 11, 2014, at 1:57 AM, jeffrey E= <[email protected] <mailto:[email protected]> wrote: with the appeals decision re inside trading. anoth=r avenue of appeal ( though the npa says an appeal is a breach , I f=rgot that tidbit). woudl be scienter and mens rea. ? It would be impossibl= to have known that the crazy chain of causality that marie crafted , coul= be used as a prosecutorial trick please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved =C2 please note EFTA_R1_01781807 EFTA02596604 The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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]<h>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 2 EFTA_R1_01781808 EFTA02596605

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2596604
Phone2596605

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.