Skip to main content
Skip to content
Case File
efta-02641487DOJ Data Set 11Other

EFTA02641487

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02641487
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: Jon Tomlinson < Sent: Friday, August 4, 2017 12:26 PM To: jeffrey E. Subject: Re: When the CPA told the auditor that was in the middle of moving and that neither or I could me=t her yesterday, she decided to reschedule. Auditor is basically makin= sure that the furniture and fixtures that were written off for the busines= are being used by the business. Also making sure that artwork there is to b= re-sold. Essentially, that a business is being run out of the apartment. Sent from my iPhone On Aug 4, 2017, at 7:13 AM, jeffrey E= <jeevacation@gmail.com <mailto:jeevacation@gmail.com»=wrote: do we k=ow exactly what the auditor wanted to see? wrote: On Fri, Aug 4, 2017 at 6:32 AM, Jon Tomli=son <jeevacation@gmail.com <mailto:j > &g=; did I=miss the notification of yesterdays audit? &nb=p; what happend.? please note The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received this return e-mail or=by e-mail to jee=acation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =/div> EFTA_R1_01875505 EFTA02641487

Technical Artifacts (3)

View in Artifacts Browser

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

Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2641487

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.