Skip to main content
Skip to content
Case File
efta-efta00632249DOJ Data Set 9Other

From: Boris Nikolic <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00632249
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Boris Nikolic < To: "Jeffrey Epstein ([email protected])" <[email protected]> Subject: FW: Date: Wed, 23 Oct 2013 22:46:16 +0000 Attachments: carlos_serrano.pdf; g_hemandez.pdf; Seth J. Entin[1].pdf; Loretta-A-Ippolito.pdf; William D Zabel_bio.pdf; I caney_bio.ixtf;tzport Services_Act_20-2012-pdfzip; La Isla —clef Encanto final Formatted-pdfzip; Individual_ Investors_ Act_ 22-2012.pdf; Puerto Rico new Business & Individual Investment Tax Incentives_- _BNC7_17_12Sticle.pdf I think this will interest you. There are 3 documents that are interesting — Mayor Brown (for me the most interesting). B From: Johnson, Joanne E [mailto: Sent: Wednesday, October 23, 2013 3:00 PM To: Boris Nikolic Subject: Dear Boris: I so enjoyed meeting you and discussing your plans for the future. As promised, I have attached some materials on the burgeoning tax-friendly environment in Puerto Rico. Also attached are biographies for the following attorneys who have familiarity with the Puerto Rico issues: Seth Entin, Greenberg Trauig Gabriel Hernandez, BDO ( Carlos Serrano, McConnell Valdes ( ) Additionally, I have attached biographies for William Zabel, Loretta Ippolito and Lee Caney. All of them are excellent NY based trusts and estates lawyers who have strong experience in tax planning, cross border issues, fund formation and planning. As we discussed, we would be please to organize a day when you might interview these attorneys here at JPM so that you can make an efficient yet informed decision regarding whom you should hire. Please call me with any questions or issues. All my best, Joanne This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://xvwwj morgan.corn/pages/disclosures/email. EFTA00632249

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://xvwwj

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.