Case File
efta-02677269DOJ Data Set 11OtherEFTA02677269
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02677269
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, December 12, 2013 4:51 PM
To:
Jeffrey Epstein
Subject:
Re:
Ok, thank you.
On Thu, Dec 12, 2013 at 8:47 AM, Jeffrey Epstein <[email protected]> wrote:
> no, it is a gift. the person that gives it pays if it is owed
> On Thu, Dec 12, 2013 at 12:46 PM, -
> wrote:
» Jeffrey, I received the gift.Thank you. One question: will I have to
» pay taxes on the gift?
» On Wed, Dec 11, 2013 at 7:59 AM, Jeffrey Epstein
» <[email protected]>
» wrote:
>» send 10k gift
»>
»>
» >
Forwarded message
>» From:
>» Date: Tue, Dec 10, 2013 at 8:23 PM
>» Subject: Re:
>» To: Jeffrey Epstein [email protected]>
»>
»>
>» To send wire transfer:
>» Company's Name:
>» Owner:
>» Bank:We s argo
>» Routing Number:
>» Account-
» >
>» Let me know if there is any questions.
»>
>» Thank you.
»>
>» On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein
>» <[email protected]>
>» wrote:
» » you, send details
1
EFTA_R1_01971688
EFTA02677269
»» On Tue, Dec 10 2013 at 4:52 PM,
»>
» » wrote:
»»>
» >» That is nice. Thank you. It could be send to my paypal account
» >» (
r directly to my business bank account
» >» ( on
ave persona account only business).
» >»
» >» I didn't yet mentioned, that I got married on
and we are
» >» planning to sign the agreement with immigration lawyer anytime soon.
» >» So, it it is possible to send the money to my husband if that
» >» would be more convenient.
»»>
» >» Please, let me know which option would you prefer and I will
» >» provide you more information if needed.
»»>
» >» Thank you again!
»»>
» >» On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein
» >» <[email protected]>
» >» wrote:
» »» I can send you a gift of 10k in the mean time to make things
» »» easier .
» >» >
» >» > --
» >» >
» »» 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 Jeffrey Epstein 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], and destroy this communication and all
» »» copies thereof, including all attachments. copyright -all
» »» rights reserved
» »
» »
» »
» »
»»--
>> >>
» » 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 Jeffrey Epstein 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], and destroy this
» » communication and all copies thereof, including all attachments.
2
EFTA_R1_01971689
EFTA02677270
» » copyright -all rights reserved
» >
»>
» >
>> > --
>> >
>» 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 Jeffrey Epstein 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], and destroy this
>» communication and all copies thereof, including all attachments.
>» copyright -all rights reserved
>—
> 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
> Jeffrey Epstein 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], and destroy this communication and all copies
> thereof, including all attachments. copyright -all rights reserved
<?xml version="1.0" encoding="UTF-81>
<IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version="1.0">
<dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1386867057</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>27</integer>
<integer>7</integer>
</array>
<key>remote-id</key>
<string>371043</string>
</dict>
</plist>
3
EFTA_R1_01971690
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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]Phone
2677269Phone
2677270Phone
2677271Phone
6867057URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdWire Ref
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