Case File
efta-efta02187394DOJ Data Set 10CorrespondenceEFTA Document EFTA02187394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02187394
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Thur 6/23/2011 8:45:46 PM
Subject: Re: JEE
I will ask and let you know. Thanks.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used and cannot be used, for the purpose
of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to
another party any transactions or matter addressed herein.
Original Message--
From:
To:
Sent:
u, un
,
3:53 pm
Subject: Re: JEE
Would 5:00 on Monday AT G
'
..?
On Jun 23, 2011, at 3:30 PM,
rote:
ok. Thanks.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained
in this communication (including attachments) is not intended or written to be used and cannot
be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii)
promoting, marketing or recommending to another party any transactions or matter addressed
herein.
Ori inal Messa e---
From:
To
Sen :
u, un
,
3:29 pm
Subject: Re: JEE
I will be back with you!
On Jun 23, 2011, at 3:23 PM
wrote:
George would like to see Jeffrey Monday aftemoon if possible. Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice
contained in this communication (including attachments) is not intended or
written to be used and cannot be used, for the purpose of (i) avoiding penalties
under the Internal Revenue Code or (ii) promoting, marketing or recommending
to another party any transactions or matter addressed herein.
---Original Message--
EFTA_R1_00882372
EFTA02187394
From:
To
Sent: Thu, Jun 23, 2011 10:54 am
Subject: Re: JEE
all sounds good...and at the moment, no day is better than another really...
On Jun 23, 2011, at 10:47 AM
wrote:
I'm not sure and he is not here now so I will ask him and get back
to you. Is there any time at this point that is better than others just
in case?
US Treasury Department Circular 230 requires that we inform you that any federal tax
advice contained in this communication (including attachments) is
not intended or written to be used and cannot be used, for the
purpose of (i) avoiding penalties under the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
---Ori inal Messa e---
From:
To
Sent:
u, un
,
10:41 am
Subject: Re: JEE
Mary Ellen...did George want to meet with Jeffrey next week?
On Jun 22, 2011, at 1:18 PM.
wrote:
George would like to know if Jeffrey will be in New
York next week.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any
federal tax advice contained in this communication
(including attachments) is not intended or written to
be used and cannot be used, for the purpose of (i)
avoiding penalties under the Internal Revenue Code
or (ii) promoting, marketing or recommending to
another party any transactions or matter addressed
EFTA_R1_00882373
EFTA02187395
herein.
-----Ori inal Messa
From
Sent:
ed, Jun
,
11 12:58 pm
Subject: Re: JEE
Hi Mary Ellen...Jeffrey will be on his island..he is there now.
On Jun 22, 2011, at 12:50 PM,
wrote:
George would like to know where
Jeffrey will be for the next few days.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any
federal tax advice contained in this
communication (including
attachments) is not intended or
written to be used and cannot be
used, for the purpose of (i) avoiding
penalties under the Internal Revenue
Code or (ii) promoting, marketing or
recommending to another party any
transactions or matter addressed
herein.
EFTA_R1_00882374
EFTA02187396
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2187394Phone
2187395Phone
2187396Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.