Case File
efta-02656019DOJ Data Set 11OtherEFTA02656019
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02656019
Pages
3
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:
Sunday, March 26, 2017 12:23 AM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Tue, Sep 13, 2016 at 10:52 AM
Subject: Fwd:
[email protected] <mailto:[email protected]»
Forwarded message
From: jeffrey E. <[email protected] <mailto:jeevacation=gmail.com» Date:=Tue, Feb 9, 2016 at 7:56 PM
Subject: Fwd:
To: Melanie Spinella <
this was sent four months ago, =AO nothing has changed
sent oct 15. before big transaction.
Office,
- ada goe=. , hire heather a paralegal . Joslin goes or is closely managed by new cfo with tax experience.
=AO. cast=ucii goes <http://asap.as> he merely adds to mess.( too many people, e= 7 people or more to pay a bill )
eva goes. outsour=e as much as possible.. bookkeeping systems built from =cratch, airplane restructure, boat . same,
new grats= ph=idon sale, decide on artspace survivability, regan</=pan>, . do the kids really want these? , children
accoun=ing bens house.etc. re do estate for ne= facts. redo loans, trading accounts activity, . gaming =foreign-
disclosures. . BRH TRA re thinks . hous=hold and construction architects. . redone. art pa=tnership , choice of
paintings. . re do structure of consultan=s. tax re family office.. decide if investments are a r=alistic option in the next
three years.. insurance. =AO operations. airplane , etc. . art foundation , =rivate . max charity contributions.
financial repo=ts. still waiting. ? on line banking, . tax =lanning, family office deductions ( profit center ) .
airplane=certificate, redone jet aviation redo. . =AO paper gigi ( E )trust to avoid gift tax. . =br clear="all">
=div>
=/div>
EFTA_R1_01901450
EFTA02656019
=C2
please note
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, disc=osure or copying of this
communication or any part thereof is strictly =rohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and
destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
=C2
please note
The information co=tained 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
2
EFTA_R1_01901451
EFTA02656020
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
3
EFTA_R1_01901452
EFTA02656021
Technical Artifacts (8)
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]Email
[email protected]Phone
2656019Phone
2656020Phone
2656021URL
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1p
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EFTA00014087
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DOJ Data Set 11OtherUnknown
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