Skip to main content
Skip to content
Case File
efta-02649525DOJ Data Set 11Other

EFTA02649525

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649525
Pages
2
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: Monday, May 29, 2017 12:17 PM To: Jeffrey Epstein Subject: Fwd: disguised sale. partberhship, intl. =AO securites law, new partners. Forwarded message From: jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» Date: Sun, May 28, 2017 at 7=06 AM Subject: Fwd: To: Jeffrey Epstein <[email protected] <mailto:jeevac=tion@gmail,com» =br> Forwarded message F=om: jeffrey E. <[email protected]=m> Date: Sat, May 27, 2017 at 10:02 PM Subject: Fwd:To: Jeffrey Epstein <[email protected] <mailto:[email protected]» tenant in common drop and swap. lock box, . =ollar hedge . one time tax? in kind exchange? ----= ----- Forwarded message From: =effrey E. <[email protected] <mailto:[email protected] Date: Sat, May=27, 2017 at 6:22 PM Subject: To: Jeffrey Epstein <[email protected]><=r> liquidity for APO. . , =edemption, off shore outbound, part to=corp. corp merger. asset transfe=. ? doisgusied sale installment sale.. inside out side =asis, neg basis, . partship tax. , hot assets. , b=ot. ? tuft gain.. =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 EFTA_R1_01889142 EFTA02649525 please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved =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 email 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 --94eb2cOde95affcb780550a8a9a3-- conversation-id 42810 date-last-viewed 0 date-received 1496060220 flags 8590195717 gmail-label-ids 7 6 2 remote-id 717654 2 EFTA_R1_01889143 EFTA02649526

Technical Artifacts (6)

View in Artifacts Browser

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

Phone2649525
Phone2649526
Phone6060220

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.