Case File
efta-efta01017665DOJ Data Set 9OtherFrom: Stephen Hanson czi
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01017665
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stephen Hanson czi
To: Jeffrey / E / Epstein [email protected]>
Subject: Fwd: David's info
Date: Sun, 04 Nov 2018 11:31:50 +0000
Was attached Been sent each time requesting info
Sent from my iPad
Begin forwarded message:
From: Stacy Gilbert
Date: November 1, 2018 at 4:45:03 PM EDT
To: Stephen Hanson
"Maryann N. Veytsman"
Cc: HOWIE / SUE MUCHNICK
Subject: RE: David's info
Steve, you mean 11/2, not 10/2 correct?
eitrin Cooperman
STACY GILBERT, CPA
Partner, Co-Practice Leader- Restaurant and Hospitality Practice
290 WEST MOUNT PLEASANT AVENUE. SUITE 3310. LIVINGSTON. NJ 07039
From: Stephen Hanson <
Sent: Thursday, November 1, 2018 4:40 PM
To: Maryann N. Veytsman
Cc: Stacy Gilbert
Subject: Re: David's info
> • HOWIE / SUE MUCHNICK <M
>
Would u pls add 10/2 to each line under follow up. As I'll send it tomorrow
In a clean email
Steve hear are the items still open after many requests
I know you want to send this list directly to david - please cc me
Sent from my iPad
On Nov I, 2018, at 3:36 PM, Maryann N. Veytsman
Attached is the updated request list. Please let me know if you have any questions.
Thank you,
Maryann
>. wrote:
EFTA01017665
4,-HCitrin Cooperman
MARYANN N. VEYTSMAN, Esq., CPA, CFF
Director. Valuation & Forensic Services
529 FIFTH AVENUE. NEW YORK, NY 10017
From: Shanson900
Sent: Wednesday, October 31, 2018 6:03 PM
To: Maryann N. Veytsman
Cc: Stacy Gilbert
Subject: Re: David's info
Ok just write an e pis to me
Sent from my iPhone
> On Oct 31, 2018, at 5:44 PM, Maryann N. Veytsman
wrote:
> Yes, I will send it to you tomorrow morning, but not much additional information has been provided that we
requested. Thanks.
> CITRIN COOPERMAN
> MARYANN N. VEYTSMAN, Esq., CPA, CFF
> Director, Valuation & Forensic Services
> 529 FIFTH AVENUE, NEW YORK, NY 10017
> ----Original Message
> From: Stephen Hanson <
> Sent: Wednesday, October ;1 2018 1:53 PM
> To: Stacy Gilbert
> Subject: David's info
> Can you please send ME a update. What is still missing
> Steve from the information david sent over on 10/—. We are still missing
> Sent from my iPad
; Maryann N. Veytsman
<Document Request Schedule - 10-26-2018.pdf>
EFTA01017666
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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.