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efta-02639568DOJ Data Set 11Other

EFTA02639568

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Unknown
Source
DOJ Data Set 11
Reference
efta-02639568
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 12:20 AM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Mon, May 11, 2015 at 9:08 AM Subject: To: =rad Wechsle elanie Spinella da Clapp Richard Joslin lets look at funding the art =artnership begin with 100 m of unencumbered art. plus 20 invee=tment. and the same amoiunt of value from trust. =C2 leon should choose b trustee and begin to use mechanics. =C2 . later we can amend and add . 2 hire an 1= person asap 3.1 would hire jerry the woman. gitt=s. person 4.1 will find a subpart k person to handle p=rtnership acct 5, accounting software upgrade, aniline banki=g needs to be seamless 6. not sure status of brin=ing plane boat acct inhouse? 7 prepare fbar rep=rt for june. draft next week 8 pahidon actuals vs proje=tions. . new valuation 9. new valuation of tra c=ntract? jpm db goldman sachs acct? new Ilc?= EFTA_R1_01872007 EFTA02639568 review of dec 31 books for all entities? b=p . etc plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <mailtcrjeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, plrase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --94eb2c193a860d2bcf05571033aa-- conversation-id 116399 date-last-viewed 0 date-received 1503101971 flags 8590195713 gmail-label-ids 7 6 2 remote-id 740487 2 EFTA_R1_01872008 EFTA02639569

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