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EFTA02407376EFTA02407379
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efta-02407377DOJ Data Set 11Other

EFTA02407377

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Unknown
Source
DOJ Data Set 11
Reference
efta-02407377
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[jeevacation©gmailcom] From: Jes Staley Sent: Thur 8/19/2010 10:09:20 PM Subject: FW: CPAs fyi From: Thomas McGraw Sent: Thursday, August 19, 2010 5:59 PM To: les Staley Subject: FW: CPAs les - Short list of several tax accountants for your friend's independent consideration. Regards, Tom From: Susan X Mickel Sent: Thursday, August 19, 2010 5:41 PM To: Thomas McGraw Subject: CPAs Evelyn M. Capassakis, JD, LLM PricewaterhouseCoopers LLP 300 Madison Avenue New York, NY 10017 Alan J. Dlugash, CPA EFTA_R1_01466750 EFTA02407377 Marks Paneth & Schron LLP 622 Third Avenue New York, NY 10017 Riaz Qureishi, CPA Perelson Weiner LLP One Dag Hammarskjold Plaza New York, NY 10017-2286 Susan Mickel EFTA_R1_01466751 EFTA02407378

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Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01300491

From: Jeffrey Epstein <* eyacatio mai.com> To: Jes Staley < Sent: 2/17/2010 1:01:55 AM Subject: might be time for you to start submitting op ed pieces *********************************************************** 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 c

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01300410

From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years 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

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01301039

From: Jeffrey Epstein < eevacation matcom> To: Jes Staley < Sent: 3/29/2011 6:12:08 PM Subject: I would gladly host schwartz and cutler at my house for breakfast or lunch *********************************************************** 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 o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01301014

From: Jeffrey Epstein <* evacatio mai.com> To: Jes Staley < Sent: 3/10/2011 1:33:03 AM Subject: yup family dont worry *********************************************************** 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

1p

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