EFTA01473646

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Unknown

Source

DOJ Data Set 10

Reference

efta-01473646

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Fake email From: Harry Beller < Date: Thu, 25 Jun 2015 11:06:44 -0400 To: EFTA01473646 Jeffrey Epstein <jeevacation@gmail.com>, EFTA01473647 EFTA01473648 A little while ago an email was sent out using my email address as the sender. T he subject is "open immediately". Please delete the email as it was not sent by me and is probably a virus. EFTA01473649

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Emailjeevacation@gmail.com

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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