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efta-02647593DOJ Data Set 11Other

EFTA02647593

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02647593
Pages
3
Persons
0
Integrity

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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, May 31, 2017 12:13 AM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com» Date: Mon, May 29, 2017 at 12:08 PM Subject: Fwd: jeevacati=n@gmail.com <mailto:jeevacation@gmail.com» leon Forwarded message From: jeffrey E. <jeevacation@gmail.com> Date: Mon, May 29, 2017 at 8:17 AM Subject: Fwd: To: Jeffrey =pstein <jeev=cation@gmail.com <mailto:jeevacation@gmail.com» disguised sale. =partberhship, intl. securites law, new partners. <=r> Forwarded message ar>FrOM: jeffrey E. <=jeevacation@gma=l.com <mailto:jeevacation@gmail.com> > Date: Sun, May 28, 2017 at 7:06 AM Subject: Fwd= To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» =div class="gmail_quote"> Forwarded message From: =jeffrey E. <jeevacation@gmail.com</=» Date: Sat, May 27, 2017 at 10:02 PM Subject: Fwd: To= Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» in kind exchange? - Forwarded message From: jeffr=y E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date: Sat, May 27, =017 at 6:22 PM Subject: EFTA_R1_01885641 EFTA02647593 To: Jeffrey Epstein <jeevacation@gmail.com <mailto:j=evacation@gmail,com» liquidity for APO. . , redem=tion, off shore outbound, part to corp= corp merger. asset transfer. ?=C2 doisgusied sale installment sale. . inside out side basi=, neg basis, . partship tax. , hot assets. , boot..? tuft gain.. please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved please note 2 EFTA_R1_01885642 EFTA02647594 The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use, disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have re=eived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights =eserved =C2 please note The information contained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --94eb2c0535965d969b0550c6c8c6-- conversation-id 42810 date-last-viewed 0 date-received 1496189578 flags 8590195713 gmail-label-ids 7 6 2 remote-id 718032 3 EFTA_R1_01885643 EFTA02647595

Technical Artifacts (10)

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

Emailcation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailn@gmail.com
Emailtion@gmail.com
Phone2647593
Phone2647594
Phone2647595
Phone6189578

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