Case File
efta-efta00747266DOJ Data Set 9OtherFrom: David Stern <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00747266
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern <
1=1==>
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Wed, 23 Jun 2010 12:31:08 +0000
Informed PA that you are thinking about the company set up and I will wait for your feedback
before taking action.
He replied, saying that I should at least send the letter so we can proceed....
I will wait for your instructions.
Options
- Serpentine Group would be new company for this purpose only (at present I would be sole
director and sole shareholder)
- Asia Gateway has history and accounts and prove of clients in the past and can be used (i
am sole director and sole shareholder)
- or ??
EFTA00747266
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01779891
0p
DOJ Data Set 10OtherUnknown
EFTA01837754
1p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 11OtherUnknown
EFTA02537098
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01884822
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01719107
0p
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.