Case File
efta-02623022DOJ Data Set 11OtherEFTA02623022
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623022
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Sunday, September 16, 2018 10:46 AM
9
Re:
airport? today?
On Sat, Sep 15, 2018 at 7:36 PM, g <
<mailto
> wrote:
Yes and no.
A Fincen is not required from =he USVI, but I still haven't gotten a response on the failure to decla=e issue.
I will let you know as soon as I get a r=sponse.
And yes, I am working this weekend.=C2
<=r>
Sent from my T-Mobile 4G LTE Dev=ce
<=iv>
Original message
From: "Jeffrey E.&quo=; <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com»
Date: 9/14/18 14:33 (GMT-05:00)
To: Gerry Martinez <
<mailto
> >
Subject:
any progreess on our currency question. ?=C2
you working this weekend
=C2 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and
des=roy this communication and all copies thereof,
1
EFTA_R1_01831587
EFTA02623022
including all attachment=. copyright -all rights reserved
=AO
please note
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute
inside information, and is intended only for th= use of the addressee. It is the property of ME Unauthorized use,
d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have
received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to
jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies
thereof,<=r>including all attachments. copyright -all rights reserved
--0000000000007b25900575fac3a3-- conversation-id 328491 date-last-viewed 0 date-received 1537094765 flags
8590195713 remote-id 853821
2
EFTA_R1_01831588
EFTA02623023
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comEmail
n@gmail.comPhone
2623022Phone
2623023Phone
7094765Forum 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.