Case File
efta-efta00697899DOJ Data Set 9OtherFrom: "Morris, Paul V"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00697899
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Morris, Paul V"
To: [email protected] [email protected]>
Subject: Re:
Date: Wed, 02 Feb 2011 11:50:33 +0000
I'll look into you and come back
From: Jeffrey Epstein <[email protected]>
To: Morris, Paul V
Sent: Wed Feb 02 06:40:32 2011
Subject: Re:
anyone internally?
On Tue, Feb 1, 2011 at 9:53 PM, Morris, Paul V cl wrote:
I'll grab ten tomorrow if he's around and call you, I don't think tm has spent much time on 881 and he thought perhaps an
international tax specialist might be a better source.
From: Jeffrey Epstein leevacationeomail.com>
To: Morris, Paul V
Sent: Tue Feb 01 21:40:16 2011
Subject: Re:
I would like to speak to tm, it will be faster.
On Tue, Feb 1, 2011 at 6:47 PM, Morris, Paul V <
> wrote:
Jeffrey, I spoke with TM, is it possible to give us a little more context of the 881 issue, is this connected to the PPF
structure. Just want to make sure we research this properly and if we can't be helpful get you to right person.
From: Jeffrey Epstein [mailto:[email protected]
Sent: Monday, January 31, 2011 2:00 PM
To: Morris, Paul V
Subject:
coudl you ask tom if he as more insight into the 881„ satisfying obliogations to non resident shareholders
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
EFTA00697899
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
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://www.jpmorgan.corn/pages/disclosures/email.
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 jeela®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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://www.jpmo an.com/pages/disclosures/email.
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 jeevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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://www.jpmorgan.corn/pages/disclosures/email.
EFTA00697900
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leevacationeomail.comEmail
[email protected]Email
[email protected]Email
[email protected]URL
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