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efta-efta01054087DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta01054087
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EFTA Disclosure
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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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