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efta-efta01847419DOJ Data Set 10CorrespondenceEFTA Document EFTA01847419
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efta-efta01847419
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Fran:
Sent
Mon 11/28/2011 11:21:06 PM
Subject: Re: Fwd:
Arranged to speak with Dick tomorrow morning his time.
For wealth management/deals ie home for me with JEE:
what if it we a) interpose a regulated or listed vehicle within the structure in Luxembourg or
Channel Islands (no disclosure) or b) set it up in my name only?
From: Jeffrey Epstein [email protected]>
Date: Mon, 28 Nov 2011 14:42:49 -0500
To: David Stemc
>
Subject: Fwd:
Forwarded messy e
From: Richard Merkin
Date: Mon, Nov 28, 2011 at 2:41 PM
Subject: RE:
To: Jeffrey Epstein <[email protected]>
Ok, what is his best contact information?
From: Jeffrey Epstein [mailto:jeevacation@'gmail.com]
Sent: Monday, November 28, 2011 11:32 AM
To: David Stern; Richard Merkin
Subject:
david , dick, dick david„ dick , i would appreciate you hearing what david is up to.,
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
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA_R1_00237974
EFTA01847419
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
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
Jeffrey Epstein
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 c-mail or by e-mail to ice‘aciiiion (Lurnall coin, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00237975
EFTA01847420
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