Case File
efta-efta00828965DOJ Data Set 9OtherDS9 Document EFTA00828965
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00828965
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
Attachments:
"Jeffrey E." <jeevacation®gmail.com>
Fwd: APOI GRAT - Email 3
Fri, 22 Apr 2016 20:01:47 +0000
Doc_22_-_APO I _GRAT_(3938)_09-30-15.pdf; Doc_23_-_APOI_GRAT(3938)_10-31-
15.pdf; Doc_24-_APOI_GRATJ3938)_12-31-15.pdf; Doc_25_-_APOl_GRATJ3938)_12-
31-15.pdf; Doc_14_-_APO I _GRAT_(3938)_01-31-15.pdf; Doc_15-
APO I GRAT(3938)_02-28-15.pdf; Doc_16_-_APOI_GRAT_(3938)_03-31-15.pdf;
boc_17-_-_APOI_GRAT_(3938)_04-30-15.pdf; Doc_18-_APOI_GRAT_(3938)_05-31-
15.pdf; Doc_19_-_APOLGRATJ3938)_06-30-15.pdf; Doc_20_-
APO I _GRAT_(3938)_07-31-15.pdf; Doc_21_-_APOI_GRAT_(3938)_08-31-15.pdf;
Siitnmary_of_cash_flows..xlsx
Forwarded message
From: Ada Clapp <1
Date: Fri, Apr 22, 2016 at 2:51 PM
Subject: APO1 GRAT - Email 3
To: "jeffrey E." <jeevacation®gmail.com>
Cc: Brad Wechsler <I
Attached for the APOI GRAT are the 2015 Bank Statements and a chart of the Bank Account Activity.
please note
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
JEE
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
EFTA00828965
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
3p
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.