Case File
efta-02625698DOJ Data Set 11OtherEFTA02625698
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625698
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, August 30, 2018 8:23 PM
To:
Gerry Martinez
Subject:
Re:
2
On Thu, Aug 30, 2018 at 8:49 AM, jeffr=y E. <[email protected] <mailto:[email protected]» wrote:
the regulation for currency . in and =ut. says outside the united states. ? =C2 theoretically one would under
the reading need to declare =AO currency brought to the VI . ? cannot be
<=iv>
=C2 please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
EFTA_R1_01837897
EFTA02625698
--00000000000096cda90574acd5a4-- conversation-id 329809 date-last-viewed 0 date-received 1535660550 flags
8590195713 remote-id 849360
2
EFTA_R1_01837898
EFTA02625699
Technical Artifacts (5)
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.