Case File
efta-02633723DOJ Data Set 11OtherEFTA02633723
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633723
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Related Documents (6)
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.