Skip to main content
Skip to content
Case File
efta-02345959DOJ Data Set 11Other

EFTA02345959

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02345959
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jon Tomlinson < Sent: Monday, February 13, 2017 8:22 PM To: Jeffrey E. Subject: Re: Yes. I went over everything with the CPA this morning =nd he was happy with how organized and complete everything is. =nbsp; As it turns =ut, he is going to be putting the auditor in a room with all the papers ='ve provided (bank statements, paid bills, client invoices, =tc.) and then will report back to me if there are any questions. =nbsp;They (the CPA and his assistant) have the POA to speak to the =uditor. I =9911 let you know how it goes. Thanks, Jon On Feb 13, 2017, at 2:54 =M, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: All set? please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 1 EFTA_R1_01316583 EFTA02345959

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2345959

Forum 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.