Case File
efta-02638642DOJ Data Set 11OtherEFTA02638642
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638642
Pages
1
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:
Wednesday, August 23, 2017 11:18 PM
To:
Richard Kahn; Jeffrey Epstein
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, June 03, 2016 11:56 AM
To: Heather Gray
Subject:
heather leon seems to not recall the issue of finding an alternative to the eschange agents resale cerificate= he didnt
remeebr you suggesting a gallery instead. you mentioned that he=20 did not want to get another gallery involved. ?
has any of the transactions been audited using this method , which=20 even i find agressive.
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
--001a114c814cb76825055773ebf8-- conversation-id 33835 date-last-viewed 0 date-received 1503530271 flags
8590195713 gmail-label-ids 7 2 remote-id 742599
EFTA_R1_01870344
EFTA02638642
Technical Artifacts (3)
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Email
jeevacation@gmail.comPhone
2638642Phone
3530271Related Documents (6)
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