Skip to main content
Skip to content
Case File
efta-02659154DOJ Data Set 11Other

EFTA02659154

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659154
Pages
1
Persons
0
Integrity

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: Saturday, February la 2017 2:09 PM To: Jon Tomlinson; Subject: Re: [Not Virus Scanned] Update if you get a chance , with ana permission plea=e send all of 13 and 14 personal bank statements On Sat, Feb 18, 2017 at 11=40 AM, Jon Tomlinso > wrote: I followed up with the CPA yesterday and spoke=to him. He will be calling the auditor on Tuesday (since Monday is a=holiday) to set up a follow up date, about 3 -4 weeks out. The only documents left that he needs from me are the 2013 tax returns (att=ched) and the worksheet that reconciles the 2014 QB data against the tax r=turn. I'll be working on the latter and will send to everyon= when I'm done. Again, he anticipates that once they see the=gifts into AS's personal account, they will want to know why it wa=n't taxed / why it was tax free. Let me know if you have any questions. Thanks, Jon =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved EFTA_R1_01906044 EFTA02659154

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.