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efta-02556903DOJ Data Set 11Other

EFTA02556903

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02556903
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Monday, July 9, 2012 12:09 AM To: Eileen Alexanderson; Melanie Spinella i think you should also check the gaming commission reports to see if there=is any mention of a transfer of leons interest. his children clearly shout= have had a disclosable financial interest if the transfer had been proper=y done.. I fear that govt , and commission filings will back up the irs=likely view that no transfer actually took place previously, =AO uh oh. T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to je=vacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies t=ereof, including all attachments. copyright -all rights reserved --00235447008a04eb9904c45a6d34-- conversation-id 224309 date-last-viewed 0 date-received 1341792561 flags 8590195713 remote-id 234007 1 EFTA_R1_01715704 EFTA02556903

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailvacation@gmail.com
Phone2556903
Wire Reftransfer actually

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