Case File
efta-02639568DOJ Data Set 11OtherEFTA02639568
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639568
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:
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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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
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DOJ Data Set 11OtherUnknown
EFTA02583525
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
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DOJ Data Set 11OtherUnknown
EFTA02582981
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
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