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efta-02668286DOJ Data Set 11Other

EFTA02668286

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668286
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Barry J. Cohen < Sent: Sunday, November 27, 2016 1:51 PM To: jeffrey E. Subject: Re: Gaming Commission filings You think the inter-family trust loans need to be listed? Sent from my iPhone On Nov 26, 2016, at 8:26 AM, jeffrey E. <[email protected]<mailto:[email protected]» wrote: password jee2016. page 15, 16? Forwarded message From: Joe Avantario Date: Wed, Nov 23, 2016 at 2:28 PM Subject: Gaming Commission filings To: Jeffrey Epstein <'eevacation@ mail.com<mailtofeevacation@ mail.com» Cc: Brad Wechsler < », Jo=n Castrucci Jeffrey, Please find enclosed the 9/30/16 template for the gaming co=mission filing and the final template from the 3.31.16 filing. Please let =e know if you have any questions or would like to discuss the enclosed inf=rmation. The filing is due a week from today. Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 Tel. (646)589-0316<tel:%28646%29589-0316> 'Cell (914)450- please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected]<mailto:jeevacation@gmai=.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <Net Worth Template Akin Gump 09.30.16.pdf> <Net Worth Template FINAL Akin Gump 03.31.16.pdf> This email and any files transmitted with it are confidential and intended EFTA_R1_01920331 EFTA02668286 =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this info=mation by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in error please contact the sender and=delete the material from any computer. Apollo Global Management, LLC <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>62032</integer> <key>date-last-viewed</key> <integer>0</integer> <kepdate-receivedgkep <integer>148O254649</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>6656284string> </dict> </plist> 2 EFTA_R1_01920332 EFTA02668287

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Phone(646)589-0316
Phone2668286
Phone2668287
Phone589-0316
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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