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efta-efta01877595DOJ Data Set 10Correspondence

EFTA Document EFTA01877595

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DOJ Data Set 10
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efta-efta01877595
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To: SpineII From: e y Epstein Sent Eileen Alexanderso Mon 7/9/2012 12:09:21 AM Melanie i think you should also check the gaming commission reports to see if there is any mention of a transfer of leons interest. his children clearly should have had a disclosable financial interest if the transfer had been properly done.. I fear that govt , and commission filings will back up the irs likely view that no transfer actually took place previously, uh oh. 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 e-mail or by e-mail to icevacationagmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00287724 EFTA01877595

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