Case File
efta-efta01945927DOJ Data Set 10CorrespondenceEFTA Document EFTA01945927
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Unknown
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DOJ Data Set 10
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efta-efta01945927
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmaitcom[jeevacation©gmaitcom]
From:
Farkas, Andrew L.
Sent
Sat 11/16/2013 8:25:39 PM
Subject: Re:
So I should tell them that we will give it to them?
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Saturday, November 16, 2013 03:20 PM
To: Farkas, Andrew L.
Subject: Re:
no problem . I m in Paris , I will be able to get to it monday late. . thanks a lot
On Sat, Nov 16, 2013 at 8:50 AM, Farkas, Andrew L. C
wrote:
Short version: they would like a copy of the trust if we are prepared to give it. They are leaning
heavily towards its not being taxable, but it was not a slam dunk. Lots of staff discussion. Since
opinion is binding on them they'd like to be absolutely certain of the context which is why they are
requesting a copy. If they get the copy we can expect an opinion w/in a week.
From: Jeffrey Epstein [mailtojeevacationeomail.com]
Sent: Saturday, November 16, 2013 08:28 AM
To: Farkas, Andrew L.
Subject:
im back around 10 am today number to call or call my ell
***********************************************************
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 jeevacationQgmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended exclusively for the use
of the individual or entity to whom it is addressed. This communication may contain
EFTA_R1_00408109
EFTA01945927
information that is confidential, proprietary, privileged, subject to a confidentiality and/or
non-disclosure agreement, or otherwise exempt or protected from disclosure (either by
contract or under applicable law). If you are not the intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this
message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender
immediately and destroy the message (including any attachments) and any copies in their
entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be
considered a legally binding agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
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 c-mail to ice). acation(a umail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message, and any attachments hereto, is confidential and intended exclusively for the use
of the individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality and/or
non-disclosure agreement, or otherwise exempt or protected from disclosure (either by
contract or under applicable law). If you are not the intended recipient, you are hereby
notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this
message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message in error, please contact the sender immediately
and destroy the message (including any attachments) and any copies in their entirety,
whether in electronic or hard copy format. Nothing contained in this e-mail shall be
considered a legally binding agreement, amendment or modification of any agreement with
Island Capital Group LLC or any of its affiliates, each of which requires a fully executed
agreement to be received by Island Capital Group LLC or such affiliate.
EFTA_R1_0040811 0
EFTA01945928
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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