EFTA01950984

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Unknown

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DOJ Data Set 10

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efta-01950984

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EFTA Disclosure

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

To: Jeffre E tein 'eevacation mail.com Cc: From: Mark Tollison Sent Mon 11/11/2013 12:13:56 AM Subject: RE: Noted. Anna, Can anyone fix until Danny's return? Best regards, Mark Mark Tollison The information contained in this e-mail is confidential and is intended solely for the use of the addresseetsr named above. !Iron are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient, you have received this information In error, and any review. use. dissemination. forwarding. printing, copying, or other distribution ofibis e-mail message and any attached files is strictly prohibited. The sender resents the right to monitor any communication that is created. received, or sent on its network If too have received this confidential communication in error, please nottfis the sender immediately by reply email message and permanently delete the original communication. Date: Sun, 10 Nov 2013 19:12:53 -0400 Subject: From: jeevacation®gmail.com To: mtollison@hotmail.com; annrodriquez@yahoo.com; dannyvicars@yahoo.com EFTA_R1_00417720 EFTA01950984 main pool lights still not working ************* 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 jecvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ma EFTA_R1_00417721 EFTA01950985

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II. Certification of beneficial Owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following inf

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