Case File
efta-02649525DOJ Data Set 11OtherEFTA02649525
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649525
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:
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2649525Phone
2649526Phone
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1p
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