Skip to main content
Skip to content
Case File
efta-02707918DOJ Data Set 11Other

EFTA02707918

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02707918
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Boris Niko'. Sent: Thursday, October 17, 2013 4:57 PM To: Jeffrey Epstein ([email protected]) Subject: FW: Boris Attachments: Certificate of Conversion from !WV LLC to IMDx Inc.pdf; Common Stock Certificate for Boris Nikolic.pdf I have a tax question re this. Please take a look - not sure what I can do with stock. This is in addition to other 500K. Please let's discuss when we meet next week. Can't wait to see you! Thank you Boris Original Message From: Alice Jacobs Nesselrodt Sent: Thursday, October 17, 2013 7:50 AM To: Boris Nikolic Subject: FW: Boris Some additional info Alice Jacobs Nesselrodt, M.D. Chairman & CEO IntelligentMDx 285 Bear Hill Road Waltham, MA 02451 Phon Cell: Fax: Email: Visit us at www.intelligentMDx.com WE'VE MOVED - Effective October 10, 2013, please send all correspondence an=/or shipments to our new Corporate Headquarters located at : 285 Bear Hill=Road, Waltham, MA 02451. Please note our telephone, fax numbers and email addresses will all remain =he same. EFTA_R1_02107004 EFTA02707918 The information transmitted is intended only for the person or entity to wh=ch it is addressed and may contain confidential and/or privileged material= Any review, retransmission, dissemination or other use of, or taking of a=y action in reliance upon, this information by persons or entities other t=an the intended recipient is prohibited. If you received this in error, pl=ase contact the sender and delete the material from all computers. The information transmitted is intended only for the person or entity to wh=ch it is addressed and may contain confidential and/or privileged material= Any review, retransmission, dissemination or other use of, or taking of a=y action in reliance upon, this information by persons or entities other t=an the intended recipient is prohibited. If you received this in error, pl=ase contact the sender and delete the material from all computers. Original Message From: Matthew Copeland Sent: Monday, October 07, 2013 10:49 AM To: Alice Jacobs Nesselrodt; Sarah Toomey Cc: Joseph Shipman Subject: RE: Boris Hi Alice, Attached is a copy of Boris's common stock certificate and conversion from =LC to Inc. certificate (provided by Joe). 2 EFTA_R1_02107005 EFTA02707919

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

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.