Skip to main content
Skip to content
Case File
efta-02647593DOJ Data Set 11Other

EFTA02647593

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02647593
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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, May 31, 2017 12:13 AM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Mon, May 29, 2017 at 12:08 PM Subject: Fwd: [email protected] <mailto:[email protected]» leon Forwarded message From: jeffrey E. <[email protected]> Date: Mon, May 29, 2017 at 8:17 AM Subject: Fwd: To: Jeffrey =pstein <[email protected] <mailto:[email protected]» disguised sale. =partberhship, intl. securites law, new partners. <=r> Forwarded message ar>FrOM: jeffrey E. <=jeevacation@gma=l.com <mailto:[email protected]> > Date: Sun, May 28, 2017 at 7:06 AM Subject: Fwd= To: Jeffrey Epstein <[email protected] <mailto:[email protected]» =div class="gmail_quote"> Forwarded message From: =jeffrey E. <[email protected]</=» Date: Sat, May 27, 2017 at 10:02 PM Subject: Fwd: To= Jeffrey Epstein <[email protected] <mailto:[email protected]» in kind exchange? - Forwarded message From: jeffr=y E. <[email protected] <mailto:[email protected]» Date: Sat, May 27, =017 at 6:22 PM Subject: EFTA_R1_01885641 EFTA02647593 To: Jeffrey Epstein <[email protected] <mailto:j=evacation@gmail,com» liquidity for APO. . , redem=tion, off shore outbound, part to corp= corp merger. asset transfer. ?=C2 doisgusied sale installment sale. . inside out side basi=, neg basis, . partship tax. , hot assets. , boot..? tuft gain.. please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved please note 2 EFTA_R1_01885642 EFTA02647594 The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use, disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have re=eived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights =eserved =C2 please note The information contained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication 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 thereo=, including all attachments. copyright -all rights reserved </=iv> =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, pl=ase 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 --94eb2c0535965d969b0550c6c8c6-- conversation-id 42810 date-last-viewed 0 date-received 1496189578 flags 8590195713 gmail-label-ids 7 6 2 remote-id 718032 3 EFTA_R1_01885643 EFTA02647595

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2647593
Phone2647594
Phone2647595
Phone6189578

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.