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efta-efta00854403DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00854403
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: FW: Expert Damage Report - MC2 Models Date: Mon, 15 Jun 2015 16:17:06 +0000 Attachments: EXPERT DAMAGE_REPORT-MC2 MODELS000.pdf Forwarded message From: Jack Goldberger Date: Mon, Jun 15, 2015 at 12:02 PM Subject: FW: Expert Damage Report - MC2 Models To: "Jeffrey Epstein ([email protected])" <[email protected]>, "Darren Indyke )0 havent reviewed this other then to see that he claims he is out 190 million From: Joe Titone - Attorney (mallto:[email protected]] Sent: Monday, June 15, 2015 11:27 AM To: Jack Goldberger Subject: Fwd: Expert Damage Report - MC2 Models Dear Jack, I am forwarding you the damage report; as I received it. Kindly review and give me a call. Sorry for the delay; but I was out of town. Tks, JT JOE TITONE - ATTORNEY 621 South East 5th Street Pompano Beach, Florida 33060 Mobile: 954-729-6490 Fax: 954-941-2232 Primary E-mail: joetitone708 Secondary E-mail: Web: From: "Madelyn Vidal" < To: '[email protected], Cc: Sent: Thursday, June 11, 2015 4:10:56 PM Subject: Expert Damage Report - MC2 Models Good Afternoon Mr. Titone, EFTA00854403 Attached is the Expert Damage Report. Please review and advise of any additional changes, if any. Once approved we will mail you a hardcopy by mail. Please confirm what address you would like it mailed to. Thank you, litade(yn Vidal Sachs Diaz et Diaz, Certified Public Accountants 3675 SW 24th Street Miami, FL 33145-3032 Telephone: 1305) 446-9700 Facsimile: 1305) 443-1931 E-mail: Website: CONFIDENTIALITY NOTE: The information contained in this transmission may contained privileged and confidential information intended only for the use of the individual or entity named above. If the reader of the message is not the intended recipient, you are hereby notified that any review, dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this message in error, please contact the sender by reply email and destroy all copies of the original message. Thank you. INTERNAL REVENUE SERVICE REQUIRED DISCLAIMER: Pursuant to Treasury Regulations (contained in Circular 230) governing practice before the Internal Revenue Service we are required to inform you that this written communication, including attachments and enclosures, does not meet the requirements needed to avoid tax penalties. Therefore, please note that this communication is not intended or written by us to be used, and it cannot be used by you, for the purposes of (i) avoiding tax-related penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. EFTA00854404 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00854405

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FaxFacsimile: 1305) 443-1931
FaxFax: 954-941-2232
Phone1305) 443-1931
Phone1305) 446-9700
Phone954-729-6490
Phone954-941-2232

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