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sd-10-EFTA01377223Dept. of JusticeOther

EFTA Document EFTA01377223

From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Paul Morris Subject: JE Virgin Islands Foundation documents Attachments: JE Foundation Articles of Incorporation.pdf; JE Foundation Board Resolutions.pdf; JE Foundation By-Laws.pdf; JE Foundation Certificate of Existence.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf; JE Foundation W-9.pdf classification: For internal use only J Epstein virgin Island Foundation: (see atta

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377223
Pages
1
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0
Integrity
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From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Paul Morris Subject: JE Virgin Islands Foundation documents Attachments: JE Foundation Articles of Incorporation.pdf; JE Foundation Board Resolutions.pdf; JE Foundation By-Laws.pdf; JE Foundation Certificate of Existence.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf; JE Foundation W-9.pdf classification: For internal use only J Epstein virgin Island Foundation: (see atta

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Paul Morris Subject: JE Virgin Islands Foundation documents Attachments: JE Foundation Articles of Incorporation.pdf; JE Foundation Board Resolutions.pdf; JE Foundation By-Laws.pdf; JE Foundation Certificate of Existence.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf; JE Foundation W-9.pdf classification: For internal use only J Epstein virgin Island Foundation: (see attached file: JE Foundation Articles of Incorporation.pdf)(See attached file: JE Foundation Board Resolutions.pdf)(See attached file: n Foundation By-Laws .pdf) (see attached file: JE Foundation certificate of Existence . pdf) (see attached file: JE Foundation IRS Exemption Letter.pdf)(See attached file: JE Foundation JPM Statement .pdf)(See attached file: n Foundation w-9.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073872 CONFIDENTIAL SDNY_GM_00220056 EFTA01377223

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