Case File
efta-02493734DOJ Data Set 11OtherEFTA02493734
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02493734
Pages
4
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:
Thursday, July 23, 2015 2:29 PM
To:
Kathy Ruemmler
Subject:
Re:
great
On Thu, Jul 23, 2015 at 10:27 AM, «= href="mailto
target="_blank">
wrote:
Payment doesn't need to go through Latham. I do th=s all the time. I retained Deloitte on behalf of the bank,
but the b=nk pays Deloitte directly. Arrangement is solely for purposes of mai=taining privilege.
Sent from my iPhone
On Jul =3, 2015, at 10:22 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.c=m» wrote:
lets discuss, =AO issues - bank vs family, latham covel ? d=nt want to run 40 million thru latham many
iterations , =m open
=n Thu, Jul 23, 2015 at 10:16 AM,
><=span>
wrote:
If y=u are a consultant to me at Latham, it doesn't create any of the issue= you were concerned about. I
would open a new client matter represen=ing the family, and then retain you as a consultant in connection with tha=
matter. From a privilege perspective, that is the best way to do it=
Sent from my iPhone
On Jul 23, 2015, at 6:58 =M, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
awake?
On Wed, Jul 22, 2015 at 7:19 PM, Kathy Ruemmler
<mailto
> wrote:
shots?
EFTA_R1_01617091
EFTA02493734
<
> ><=span> wrote:
The =irls very much want me to go to Africa. What do you think?
Sent from my iPhone
On Jul 22, 2015, at 6:17 PM, jeffrey=E. <jeevacat=on@gmail.com
<mailto:jeevacation@gmail.com> wrote:
i went through with ariane . fee issues. =C2 complicated. no free cash.
what =o you think of the following. ariane pays southern=trust ( my co ) . based on final settlement with DOJ. =A0
payment between 150- 200 -- 5 million , =C2 100 -150. 10 million , under 100 25 million. . =A0 do you see any legal
issues.?
please note<=r>
The information contained in this communication is
confidential,=may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property of<=r>JEE
Unauthorized use, disclosure or copying of this
communication =r any part thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
2
EFTA_R1_01617092
EFTA02493735
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> ,
and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=l rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=I rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and
destroy this commu=ication and all copies thereof,
including all attachments. copyright -a=I rights reserved
=C2 please note
3
EFTA_R1_01617093
EFTA02493736
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand 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<h>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
4
EFTA_R1_01617094
EFTA02493737
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
on@gmail.comPhone
2493734Phone
2493735Phone
2493736Phone
2493737Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02585986
2p
DOJ Data Set 11OtherUnknown
EFTA02491994
1p
DOJ Data Set 11OtherUnknown
EFTA02488388
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800942
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02085156
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
0p
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.