Skip to main content
Skip to content
Case File
efta-02622944DOJ Data Set 11Other

EFTA02622944

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622944
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: g < > Sent: Sunday, September 16, 2018 12:56 PM To: Jeffrey E. Subject: Re: Yes. Likely after 4, but I can be there earlier. Sent from my T-Mobile 4G LTE Device Original message From: "Jeffrey E." <[email protected]> Date: 9/16/18 06:46 (GMT-05:00) To: g< Subject: Re: airport? today? On Sat, Sep 15, 2018 at 7:36 PM, g < <mailto > wrote: Yes and no. A Fincen is not required from the USVI, but I still haven't gotten a response on the failure to declare issue. I will let you know as soon as I get a response. And yes, I am working this weekend. Sent from my T-Mobile 4G LTE Device Original message From: "Jeffrey E." <[email protected] <mailto:[email protected]» Date: 9/14/18 14:33 (GMT-05:00) To: Gerry Martinez < <mailto Subject: any progreess on our currency question. ? you working this weekend > > EFTA_R1_01831415 EFTA02622944 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 2 EFTA_R1_01831416 EFTA02622945

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2622944
Phone2622945

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.