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efta-efta01044596DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01044596
Pages
3
Persons
0
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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: Jeffrey Epstein <[email protected]> Subject: Fwd: Date: Wed, 31 May 2017 00:12:58 +0000 Forwarded message ----- From: Jeffrey E. [email protected]> Date: Mon, May 29, 2017 at 12:08 PM Subject: Fwd: To: Jeffrey Epstein <[email protected]> leon Forwarded message From: Jeffrey E. [email protected]> Date: Mon, May 29, 2017 at 8:17 AM Subject: Fwd: To: Jeffrey Epstein <[email protected]> disguised sale. partberhship, intl. securites law, new partners. Forwarded message From: Jeffrey E [email protected]> Date: Sun, May 28, 2017 at 7:06 AM Subject: Fwd: To: Jeffrey Epstein <[email protected]> Forwarded message From: Jeffrey E [email protected]> Date: Sat, May 27, 2017 at 10:02 PM Subject: Fwd: To: Jeffrey Epstein <jeevacation®gmail.com> tenant in common drop and swap. lock box, . collar hedge . one time tax? in kind exchange? Forwarded message From: Jeffrey E [email protected]> Date: Sat, May 27, 2017 at 6:22 PM Subject: To: Jeffrey Epstein <[email protected]> liquidity for APO. . , redemption, off shore outbound, part to corp. corp merger. asset transfer. ? doisgusied sale installment sale. . inside out side basis, neg basis, . partship tax. , hot assets. , boot. ? tuft gain.. EFTA01044596 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 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 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 please note EFTA01044597 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 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 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 EFTA01044598

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