Case File
efta-efta01048162DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01048162
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: "Jeffrey E." <[email protected]>
To: Leon Black
Subject: Fwd:
Date: Fri, 28 Apr 2017 11:15:50 +0000
sorry, to copy you on these but i have already told you the reason i now do so -
see for yourself. not sure
who they are meeting with -but HIGH NET WORTH audits are not!! the same as others. If you receive an
assessment it will be for approx 100-250 million. any other small executives similar type of notice is
IRRELEVANT. the agent will see the largest assessment in their life. and the game gets complex quickly, just
human nature, -- how is it possible that after a full week , the numbers still alude them. numbers tom filed.!
Forwarded message
From:
kze
Date: Fri, Apr 28, 2017 at 7:01 AM
Subject: Re:
To: Jeffrey Epstein <[email protected]>, Barry Cohen <1
H, Leon Black
Forgot to hit Reply All earlier.
Sent from my Verizon Wireless BlackBerry
From:
Date: Fri, 28 Apr 2017 10:59:47 +0000
To: Jeffrey Epstein<jeevacation gmail.com>
ReplyTo:
Subject: Re:
We are meeting with tom and rich this am and IF the numbers make sense I'm hoping they will be presentable by
monday. No way do I envision they'll be fully cogent and presentable today. Let barry and I discuss after our 945
am meeting.
Sent from my Verizon Wireless BlackBerry
From: "jeffrey E." <[email protected]>
Date: Fri, 28 Apr 2017 04:33:52 +0000
To: Barry J. Cohen
; Brad Wechsler
>, Leon
Black
Subject:
Can you forward me the reconciliation that you propose to send with explanation
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
EFTA01048162
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
EFTA01048163
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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.