Case File
efta-02651450DOJ Data Set 11OtherEFTA02651450
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651450
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:
Friday, April 28, 2017 11:16 AM
To:
Leon Black
Subject:
Fwd:
sorry, to copy you on these but i have already told =ou the reason i now do so -
see for yourself. =AO not sure who
they are meeting with -but HIGH NET WORTH audi=s are not!! the same as others. If you receive an =ssessment it will
be for approx 100-250 million. =C2 any other small executives similar type of notice is IRRELEVAN=. the agent will
see the largest assessment in their life. =AO and the game gets complex quickly, just human nature,=C2 -- how is it
possible that after a full week, the=numbers still alude them. numbers tom filed.!
Forwarded message
From: <= class="gmail_sendername"> <[email protected] <mailto:[email protected]»
Date: Fri, Apr 28, =017 at 7:01 AM
Subject: Re:
To: Jeffrey Epstein <[email protected]>, Barry Cohen <Sri>,
Leon Black
84=t'Sr
i
> >
Forgot to hit Reply All earlier.
Sent from my Ver=zon Wireless BlackBerry
From: [email protected] <
Date: Fri, 28 Apr 2017 10:59:47 +0000
To: </=>Jeffrey Epstein<[email protected] <mailto:[email protected]»
ReplyTo: [email protected]
Subject: Re:
We are meeting with tom =nd rich this am and IF the numbers make sense I'm hoping they will be =resentable by
monday. No way do I envision they'll be fully cogent and=presentable today. Let barry and I discuss after our 945 am
meeting.
S=nt from my Verizon Wireless BlackBerry
From: "j=ffrey E." <[email protected] <mailto:[email protected]»
Date: Fri, 28 Apr 2017 04:33:52 +0000
To: </=>Barry J. Cohen<b
IT
V
V•
An> >, Brad Wechsler<
<mailtc
»; Leon BlackflIsfastailrismaliot;
Subject:
Can you forward me the r=conciliation that you propose to send with explanation
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
EFTA_R1_01893372
EFTA02651450
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use,
disclosure or=copying of this communication or any part thereof is strictly prohibiter and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
--001a11c14e282b407e054e3832e1-- conversation-id 46194 date-last-viewed 0 date-received 1493378150 flags
8590195713 gmail-label-ids 7 remote-id 709187
2
EFTA_R1_01893373
EFTA02651451
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Email
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3378150Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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