Case File
efta-efta00762374DOJ Data Set 9OtherFrom: Liz Whalen <
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Unknown
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DOJ Data Set 9
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efta-efta00762374
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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