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efta-efta00762374DOJ Data Set 9Other

From: Liz Whalen <

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DOJ Data Set 9
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efta-efta00762374
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From: Liz Whalen < MI> To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 10 Mar 2010 14:23:40 +0000 OK, I hear you—the document transmitted was only our firm memo on the new FBAR rules, be I didn't know if you were on our mailing list. Hedge funds do not need to reported on FBARs per new regs, just wanted to put yr mind at ease. I also asked my secretary to fax to George On 3/10/10 9:20 AM, "Jeffrey Epstein" <[email protected]> wrote: none On Wed, Mar 10, 2010 at 9:14 AM, Liz Whalen < Even sarah's gmail? On 3/10/10 6:39 AM, "Jeffrey Epstein" <[email protected]> wrote: > wrote: please do not use email for communcation with either me or my office „ thanks lets speak -- Best regards, Liz Elizabeth A. Whalen, Esq. Withers Bergman LLP Connecticut Financial Center 157 Church Street, 19th floor New Haven CT 06502 -- Best regards, Liz Elizabeth A. Whalen, Esq. Withers Bergman LLP Connecticut Financial Center 157 Church Street, 19th floor New Haven CT 06502 EFTA00762374

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