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Case File
efta-efta00097633DOJ Data Set 9Other

Page I of 2

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097633
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Page I of 2 (Exchange) From: Sent: Friday, March 30, 2007 10.55 AM To: Subject: FW: Jeepers, Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ), which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor New Y r N wYrk 10022 Tel: Fax e-mail: IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and canno

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page I of 2 (Exchange) From: Sent: Friday, March 30, 2007 10.55 AM To: Subject: FW: Jeepers, Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ), which is also a USVI corporation. As you know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor New Y r N wYrk 10022 Tel: Fax e-mail: IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law. Confidential Treatment Requested by 11OMnrrinn Chase JPM-SDNY-00002594 EFTA00097633

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