Skip to main content
Skip to content
Case File
efta-02627235DOJ Data Set 11Other

EFTA02627235

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02627235
Pages
1
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: Saturday, September 9, 2017 5:31 PM To: Jon Tomlinson Subject: Re: i saw 200k to magnus , was there a an ad=itioanl 100k wire. ? i need to see it On Sat, Sep 9, 2017 at 4:3= PM, Jon Tomlinson <mailto > wrote: Just heard b=ck from CPA's ant. on 2016 returns — they are due 10/16.=C2 He checking to see if there is anything additional he needs from me.=C2 I'll let you know what he asks for if he does. Otherwi=e, everyone can review the return before it's submitted. <=iv> On Sep 8, 2017, at 12:52 AM, jeffrey E. <jeevacation@gmail.com> wro=e: =div dir="ltr">what was the revenue and business income of sublime in 16 =nd year to date 17 . ? I understand there is doc f=om polish lady to ana mom. dated feb 2. ? can i ha=e a copy? any word from agent? . status of 1= returns? =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> conversation-id 32266 date-last-viewed 0 date-received 1504978270 flags 8590195713 gmail-label-ids 7 6 remote-id 748137 EFTA_R1_01841929 EFTA02627235

Technical Artifacts (4)

View in Artifacts Browser

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

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2627235
Phone4978270

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.