Case File
efta-02476760DOJ Data Set 11OtherEFTA02476760
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476760
Pages
2
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:
Saturday, April 7, 2018 8:39 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com»
Date: Mon, May 11, 2015 at 3:08 PM
Subject:
To: =rad Wechsler
Spin=l1a@apollolp.com
lets look at funding the art =artnership begin with 100 m of unencumbered art. plus 20 invee=tment. and the same
amoiunt of value from trust. =C2 leon should choose b trustee and begin to use mechanics. =C2 . later we can amend
and add .
2 hire an 1= person asap
3.1 would hire jerry the woman. gitt=s. person
4.1 will find a subpart k person to handle p=rtnership acct
5, accounting software upgrade, aniline banki=g needs to be seamless
6. not sure status of brin=ing plane boat acct inhouse?
7 prepare fbar rep=rt for june. draft next week
8 pahidon actuals vs proje=tions. . new valuation
9. new valuation of tra c=ntract?
jpm db goldman sachs acct? new Ilc?=
EFTA_R1_01590379
EFTA02476760
review of dec 31 books for all entities? b=p . etc
ple=se note
The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute
inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of JEE Unauthorized use,
disclosure or copying of this commu=ication or any part thereof is strictly prohibited and may be unlawful.=If you have
received this communication in error, please notify us immeriately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@g=ail.com> , and destroy this =ommunication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, plrase notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--94eb2c0e5ddc14ae3b05694828de-- conversation-id 116399 date-last-viewed 0 date-received 1523133514 flags
8590195713 gmail-label-ids 7 6 2 remote-id 810882
2
EFTA_R1_01590380
EFTA02476761
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.coEmail
jeevacation@gmail.comEmail
l1a@apollolp.comPhone
2476760Phone
2476761Phone
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