Skip to main content
Skip to content
Case File
efta-efta00863609DOJ Data Set 9Other

From: Gino Yu •

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00863609
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gino Yu • To: "jeffrey E." <jeevacation®gmail.com> Cc: Richard Kahn • Subject: Re: Date: Fri, 09 Mar 2018 18:45:43 +0000 Hi Jeffrey, I have a longer follow-up mail that I was drafting, but wanted to get this word of thanks out first. I have an account in Hong Kong that is commercial, but also have access to a non-profit in the US that can pass funds (http://hinmancharity.orgiaboutO Would the non-profit be of benefit to you for tax purposes? Will keep all the receipts and short description of the use of proceeds for each item. Am in Austin now and about to do an event here. Thanks again! gino On 8 Mar 2018, at 3:06 PM, jeffrey E. <[email protected]> wrote: rich , send gino 25k from gratitiude. forundation. so he can find specali ability people 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 EFTA00863609

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://hinmancharity.orgiaboutO

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.