Case File
efta-02476599DOJ Data Set 11OtherEFTA02476599
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, January 1, 2016 2:25 AM
To:
Jeffrey Epstein
since you asked since last nov. i =ound 11 million dollars in dormant accounts. 4 million d=llars in eileens drawer. .
went through cash flows for phaidon shwoi=g that john murphy is not an accountant. redid your gago=ian contract , .
organized structure in case of divorce. set u= gift trust. stopped ada from including multiple times things not in your
=nterest. dealt with bad sales tax use tax income tax .=C2 created 8 millino in deductions ,500k in mistakes , found
bank=of scotland fbar problems, .. reorg bad art purchases , funds taken„ ch=ribale decustions , helped with fincnacil
sttment gamoing commions f=ing.. boat deductions, rescued stock from grats. . may = after months of brad not
finding anyone i sent an email saying you =ould have to pay more. . on april 15. I sent an email detailing paym=nts
owed if i could figure out the basis issue, please s=e attached, .
pleas= note
The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute
inside informa=ion, and is intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use,
disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be unlawful. 1= you have
received this communication in error, please notify us immedi=tely by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gma=l.com> , and destroy this co=munication and all copies thereof,
including all attachments. copyright=-all rights reserved
1
EFTA_R1_01590154
EFTA02476599
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
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