EFTA02418589

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Unknown

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DOJ Data Set 11

Reference

efta-02418589

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EFTA Disclosure

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

To: Jeffrey E tein eevacation@gmailcom] From: Sent Subject Re: Sat 9118120101:56:41 PM Natasha might be a little late, but she is on the way Sent via BlackBerry from T-Mobile From: Jeffrey Epstein leevacation®gmail.com> Date: Fri, 17 Se 2010 22:03:08 -0400 To Subject: e: yes On Fri, Sep 17, 2010 at 10:01 PM Do you still want to come tomorrow at 10? Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <jeevacation einail com> Date: Fri, 17 Se 2010 21:50:48 -0400 To: Subject: wrote: I spoke to mark „ i did not realize it was a jewish holday. he suggested next week.. new? 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01484009 EFTA02418589 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01484010 EFTA02418590

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Emailjeevacation@gmail.com

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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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