Case File
efta-01847916DOJ Data Set 10OtherEFTA01847916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01847916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Harry Beller
Sent:
Thur 12/8/2011 5:54:02 PM
Subject:
Zwirn
Jeffrey
may I call you to discuss the NAV of the Zwirn fund
thanks
Harry
EFTA_R1_00239024
EFTA01847916
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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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