Skip to main content
Skip to content
Case File
efta-02638231DOJ Data Set 11Other

EFTA02638231

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638231
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: Wednesday, August 30, 2017 10:59 AM To: Jeffrey Epstein did you get the doc? eileen. . 1 ..C24> still have not gotten an answer or even a response to the quesitons = asked of jon and a. . invest etc. . 2= i m concerned that if i push too hard he turns you in to deb.=. . littles incentive not to. . 3. som= housekeeping.. i dont want to know where her money goes.Q=A0 . I do want to know how much cash you have taken out so far=this year. 4. j trust empty, clo=e. . 5 , off books. . 6 . Im sure you didnt mean to insu=t me. and I let it go in the past as your mental state was not open =o the simple and easily proven truth. howver , IT is not=friendly to accuse me of stealing. . that s how i see it.. In the r=alm of science and ideas. the world I live in , stealing=someones ideas is a much greater crime than stealing their money.. =C24* thats a peyty theft or a felony , stealing ideas and tak=ng credit for them, is the lowest of low.. . the idea that you thi=k I would steal an idea from alan halperin , who has yet to show you anytning new at all. in 4 years. is ludicro=s. 7 the exchange agenet issue. , is e=blematic of main issue that i see. I told you and heather that i hav= bever seen that transaction done that way, where a qi ,not a galler= avoids sales tax. you have and office of barry , who has no expere=nce . and and office of c plusses. . they tell you somet=ing . you want to belive. the exchange agent is a pain f=r you. the risk of a 1031 audit has increased.,=A0 . and this is what i have warned against . just lik= the plane. . making life easy for the other side. =div>-- conversation-id 33051 date-last-viewed 0 date-received 1504090752 flags 8590195713 gmail-label-ids 7 6 2 remote-id 744656 1 EFTA_R1_01869566 EFTA02638231

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2638231
Phone4090752

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.