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efta-efta00903818DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacationggmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00903818
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2
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacationggmail.com> To: Cecile de Jongh Subject: Re: Fw: FTC, Inc. Business License Date: Tue, 08 Feb 2011 19:26:53 +0000 > ok On Tue, Feb 8, 2011 at 2:26 PM, Cecile de Jongh < > wrote: Jeffrey, I ran this past Darren and he said fine but to let you know. As an FYI: We are renewing the FTC business license and the new regulation/rule/requirement is that the business provide the following information for at least two corporate offices: 1. Name 2. Position/title 3. DOB 4. Place of Birth 5. SS# 6. Physical Address 7. Postal Address 8. Citizenship 9. Have you ever been convicted of a felony or crime of moral turpitude? 10. If yes, Explain the nature of the crime, date of conviction, and place of conviction. Jeanne and I will submit our information as Treasurer and Secretary, respectively and will not include JE in the listing as President. OK with you? Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA00903818 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 Jeffrey Epstein 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 EFTA00903819

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