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efta-efta01910855DOJ Data Set 10CorrespondenceEFTA Document EFTA01910855
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]
From:
Erika Kellerhals
Sent
Thur 12/27/2012 1:23:54 PM
Subject: Re: need name for IBE company
788896A5-A17A-4855-9256-43BDEEA09109[196].png
788896A5-A17A-4855-9256-43BDEEA0910911931.ono
Nope — one of those to. I'll get you a few options if you'd like — I don't think it need to have
"bank" in the name if that makes it easier'
Erika A. Kellerhals
410.tt„,,,..„:
,• .„,,"„•
Partner
Kollerhals Ferguson Fletcher Kroblin LLP
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that
you have received this communication in error. please do not print. copy. re-transmit. disseminate. or otherwise use this information. Also.
please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.
Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our
communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any
tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.
From: Jeffrey Epstein <[email protected]>
Date: Thursday, December 27, 2012 9:11 AM
To: Erika Kellerhals
Subject: Re: need name for IBE company
Pan am bank..?
On Thursday, December 27, 2012, Erika Kellerhals wrote:
There is already a US Bank - isn't there?
www.usbank.com
Erika A. Kellerhals
EFTA_R1_00347062
EFTA01910855
Partner
Kellerhals Ferguson Fletcher Krobhn LIP
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient. or behove that
you have received this communication in error. please do not print, copy. re-transmit, disseminate. or otherwise use this information. Also,
please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.
Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our
communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (i) avoiding any
tax penalty or (u) promoting. marketing or recommending to another party any transaction or matter addressed herein.
From: Jeffrey Epstein <[email protected]>
Date: Thursday, December 27, 2012 9:07 AM
To: Erika Kellerhals
Subject: Re: need name or
company
United states bank?
I thought j.e. Morgan but decided against it
On Thursday, December 27, 2012, Erika Kellerhals wrote:
Erika A. Kellerhals
,..,...-;--
----------
Partner
Kollorhals Fo •uson Fletcher Krcblin LLP
Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that
you have received this communication in error, please do not print, copy, re-transmit. disseminate, or otherwise use this information.
Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.
EFTA_R1_00347063
EFTA01910856
Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our
communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of 0) avoiding
any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein.
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 [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 e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00347064
EFTA01910857
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