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efta-efta01060641DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01060641
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2
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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: "Barry J. Cohen" Subject: Re: Gaming Commission filings Date: Sun, 27 Nov 2016 14:06:09 +0000 the airplane and boat entries need adjustment as well as there is no real estate or income tax numbers . could be right , but On Sun, Nov 27, 2016 at 8:50 AM, Barry J. Cohen < > wrote: You think the inter-family trust loans need to be listed? Sent from my iPhone On Nov 26, 2016, at 8:26 AM, jeffrey E. <[email protected]<[email protected]>> wrote: password jee2016. page 15, 16? Forwarded message From: Joe Avantario <mailto: Date: Wed, Nov 23, 2016 at 2:28 PM Subject: Gaming Commission filings To: Jeffrey Epstein <eevacation mail.com<mailto: eevacation a mail.com>> Cc: Brad Wechsler mailto: >, John Castrucci Jeffrey, Please find enclosed the 9/30/16 template for the gaming commission filing and the final template from the 3.31.16 filing. Please let me know if you have any questions or would like to discuss the enclosed information. The filing is due a week from today. Thank you , Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 mailto: 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 EFTA01060641 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<mailto:jeevacation®gmail.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <Net Worth Template Akin Gump 09.30.16.pdf> <Net Worth Template FINAL Akin Gump 03.31.16.pdf> This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC 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 EFTA01060642

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