Case File
efta-02626708DOJ Data Set 11OtherEFTA02626708
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02626708
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:
Sunday, September 10, 2017 12:41 PM
To:
Jon Tomlinson
Subject:
Re:
can i call you , ? number?
On Sun, Sep 10, 2017 at 2:3= PM, Jon Tomlinson <
<mailto
> wrote:
On the attac=ed 4/2016 Lviv bank statement, you will see that there were 4 wires to Aqu=lamus Gmbh (Magnus),
totaling $300k
On Sep 9, 2017, at 1:31 PM, je=frey E. <jee=acation@gmail.com <mailto:jeevacation@gmail.com> wrote:
i saw 200k to magnus = was there a an additioanl 100k wire. ? i ne=d to see it
On Sat, Sep 9, 2017 at 4:32 PM, Jon Tomlinson <
= <mailto
> wrote:
Just heard back from CPA's asst. on 2016 returns=— they are due 10/16. He checking to see if there is anythin=
additional he needs from me. I'll let you know what he asks=for if he does. Otherwise, everyone can review the return
before it=E2 s submitted.
On Sep 8, 2017, at 12:52 AM, j=ffrey E. <je=vacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
what =as the revenue and business income of sublime in 16 and year to date 17 .=C2 ? I understand there is
doc from polish lady to an= mom. dated feb 2. ? can i have a copy? =AO any word from agent? . status of 16 returns?
please note
The inform=tion contained in this communication is
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereo= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error, please notify us immediately by
return e-mail=or by e-mail to <mailto:jeevacation@gmail.com> , and
destroy this communication and all copie= thereof,
EFTA_R1_01840768
EFTA02626708
including all attachments. copyright -all rights reserved
=/div>
=br>--
=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property of
JEE
Unauthorized use, disclosure or copying of =his
communication or any part thereof is strictly prohibited
and may=be unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=div dir="ltr">
please note
=div>The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute
inside information, and =s intended only for the use of the addressee. It is the property of =EE Unauthorized use,
disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you
have=received this communication in error, please notify us immediately byreturn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
--001a114d513690116c0558d51dea-- conversation-id 32266 date-last-viewed 0 date-received 1505047230 flags
8590195713 gmail-label-ids 7 6 remote-id 748248
2
EFTA_R1_01840769
EFTA02626709
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
eevacation@gmail.comEmail
jeevacation@gmail.comEmail
vacation@gmail.comPhone
2626708Phone
2626709Phone
5047230Forum 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.