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efta-02638642DOJ Data Set 11Other

EFTA02638642

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638642
Pages
1
Persons
0
Integrity

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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: Wednesday, August 23, 2017 11:18 PM To: Richard Kahn; Jeffrey Epstein From: jeffrey E. [mailto:[email protected]] Sent: Friday, June 03, 2016 11:56 AM To: Heather Gray Subject: heather leon seems to not recall the issue of finding an alternative to the eschange agents resale cerificate= he didnt remeebr you suggesting a gallery instead. you mentioned that he=20 did not want to get another gallery involved. ? has any of the transactions been audited using this method , which=20 even i find agressive. please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served --001a114c814cb76825055773ebf8-- conversation-id 33835 date-last-viewed 0 date-received 1503530271 flags 8590195713 gmail-label-ids 7 2 remote-id 742599 EFTA_R1_01870344 EFTA02638642

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