Skip to main content
Skip to content
Case File
efta-02633723DOJ Data Set 11Other

EFTA02633723

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633723
Pages
3
Persons
0
Integrity

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, July 5, 2018 10:18 PM To: Richard Merkin Subject: Re: Re: only if you tuck it up . :) of course no= On Thu= Jul 5, 2018 at 6:17 PM, Richard Merkin < >=wrote: Ok....would it be a dcicontrol=ed foreign corporation)? From: jeffrey E. [mailto:[email protected] Sent: Thursday, July 5, 2018 3:13 PM To: Richard Merkin < <mailto Subject: Re: Re: > > you want it to be a VI biz when it gets liquid=tes. so time should pass On Thu, Jul 5, 2018 at 6:04 PM, Richard Merkin «= href="mailto target="_blank' =gt; wrote: Not sure if I understand this but, l&=39;m going to check if I could do this before the end of the term(' guess if it works I could do it anytime).. My story keeps me awake!=u> night From: jeffrey E. [mailto:[email protected]) Sent: Thursday, July 5, 2018 2:18 PM To: Richard Merkin < <mailto Subject: Re: > > i see no reason not to move it to the VI . =AO end of term ? when? your story kept me aw=ke last On Thu, Jul 5, 2018 at 5:14 PM, Richard Merkin «=, href="mailto target="_blank' =gt; wrote: EFTA_R1_01857568 EFTA02633723 Completely unknown until end of term.=/span> privileged, may From: jeffrey E. [mailto:[email protected] Sent: Thursday, July 5, 2018 1:50 PM To: Richard Merkin < <mailto Subject: what is the profit roughly in the captive? please no=e > > The information contained in this communication is confidential, may be attorney-client 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 please no=e 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 2 EFTA_R1_01857569 EFTA02633724 please no=e 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 =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="mailto:[email protected]" target="_blank">[email protected], and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --000000000000e3e0d6057047eaaf-- conversation-id 255 date-last-viewed 0 date-received 1530829069 flags 8590195713 gmail-label-ids 7 6 remote-id 833881 3 EFTA_R1_01857570 EFTA02633725

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.