Skip to main content
Skip to content
Case File
efta-02590091DOJ Data Set 11Other

EFTA02590091

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02590091
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey E. <jeevacation@gmail.com> Sent: Tuesda October 3, 2017 5:10 PM To: Subject: / Follow Up sorry, I am unable to review your return . I h=ve no time as im dealing with the hurricane issues for my island. =A0 sorry, On Tue, Oct 3, 2017 at 10:12 AM, =orry can you chat for a second please? Regards, Anastasiya Siro <=div> <mailtc Hello, On Oct 3, 2017, at 12:48 PM, Jon Tomlinson <jon.tomlinson@me.com> wr=te: suggested that =he claim absolutely no expenses in 2016. To me, this sends up a red =lag given that she has had expenses since the company's inception =nd in 2016 she had nearly in income (for - I ran this by the CPA to get his opinion given that the 2014 audit i= still open. He said that every year stands on its own and she she s=ould claim all appropriate expenses for the year. I'd like to get this wrapped up this week. On Sep 26, 2017, at 8:14 AM, Jeffrey E. <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com> wrote: wrote: please talk to her On Tue, Sep 26, 2017 a= 7:56 A Are there any changes that should be made t= . 016 taxes or can we get them filed? 1 EFTA_R1_01771921 EFTA02590091 please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacatio=@gmail.com> , and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved --94eb2c032712651e06055aa78f96-- conversation-id 30011 date-last-viewed 0 date-received 1507050595 flags 8590195713 gmail-label-ids 7 remote-id 755618 2 EFTA_R1_01771922 EFTA02590092

Technical Artifacts (5)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailjon.tomlinson@me.com
Phone2590091
Phone2590092
Phone7050595

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.