Case File
efta-02602471DOJ Data Set 11OtherEFTA02602471
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Merkin <
Sent:
Tuesday, July 24, 2018 10:34 PM
To:
jeffrey E.
Subject:
RE: Re:
Who can I talk to ? Do you have a tax attorney I can talk to? Contact info?
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, July 24, 2018 2:50 PM
To: Richard Merkin <
Subject: Re:
They are wrong
On Tue, Jul 24, 2018 at 11:40 PM Richard Merkin <
Hi,
<mailto
> wrote:
I asked our captive people and, unless something is brand new, they thought there was no advantage of moving
a captive to USVI. I'm still trying to obtain additional info from other captive experts—I will be meeting them on August
16th.
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
EFTA_R1_01790899
EFTA02602471
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.