Case File
efta-efta01054087DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01054087
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2
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0
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From: "Jeffrey E." <[email protected]>
To: Jon Tomlinson
Subject: Re:
Date: Tue, 14 Feb 2017 21:28:18 +0000
were the personal bank statments given today?
On Tue, Feb 14, 2017 at 4:03 PM, Jon Tomlinson <
> wrote:
Here's what the CPA says when I asked if the auditor was still there or had any questions:
Not yet. she just walked out the door, but will be coming back. she'll call to set a date.
She will issue an IDR ( Information Document Request) which will tell us what else she needs. But the
personal accounts will definitely be on the list.
On Feb 14, 2017, at 3:48 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
Thx
On Feb 14, 2017, at 3:47 PM, Jon Tomlinson <
wrote:
I'm not with the auditor, the CPA is.
I'll touch base with him and see how it's going, but since I haven't heard anything yet, that's probably good
news.
I'll let you know when I hear something.
On Feb 14, 2017, at 3:41 PM, Jeffrey E. <jeevacation®gmail.com> wrote:
is it finished or is she still there?
On Tue, Feb 14, 2017 at 3:32 PM, Jon Tomlinson
Is this a mistake or did you have a question?
On Feb 14, 2017, at 3:28 PM, jeffrey E. <[email protected]> wrote:
??
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
wrote:
EFTA01054087
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 jeevacation®gmail.com, 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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01054088
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