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efta-02648262DOJ Data Set 11Other

EFTA02648262

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02648262
Pages
3
Persons
0
Integrity

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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: Monday, May 29, 2017 4:08 PM To: Jeffrey Epstein Subject: Fwd: leon For=arded message From: jeffrey E.=/b> <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» Date: Mon, May 29, 2017 at 8:17 AM Subj=ct: Fwd: To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.co=» disguised sale= partberhship, intl. securites law, new part=ers. Forwarded message ----_ From: jeffrey E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» Date: Sun, May 28, 2017 at 7:06 AM Subje=t: Fwd: To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com= target=» Forwarded message From: jeffrey E. <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com> Date: Sat, May 27, 2017 at 10:02 PM Subject: Fwd= To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» tenant in common drop and swap. lock box, . =collar hedge . one time tax? in kind exchange? Forwarded message From: <jeevacation@gmail.com <mailto:jeevacation@gmail.c=m» Date: Sat, Ma= 27, 2017 at 6:22 PM Subject: To: Jeffrey Epstein <jeevacation@gmail.com>=br> liquidity for APO. . , =redemption, off shore outbound, part t= corp. corp merger. asset transf=r. ? doisgusied sale installment sale.. inside out side=basis, neg basis, . partship tax. , hot assets. , =oot. ? tuft gain.. EFTA_R1_01887043 EFTA02648262 please note The info=mation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended o=Iy for the use of the addressee. It is the property of JEE Unauth=rized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have received thi= communication in error, please notify us immediately by return e-ma=l or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all cop=es thereof, including all attachments. copyright -all rights reserved =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved please note 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 co=tained 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 2 EFTA_R1_01887044 EFTA02648263 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 --94eb2c1147e87118860550abe5ca-- conversation-id 42810 date-last-viewed 0 date-received 1496074102 flags 8590195717 gmail-label-ids 7 6 2 remote-id 717720 3 EFTA_R1_01887045 EFTA02648264

Technical Artifacts (9)

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

Emailacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2648262
Phone2648263
Phone2648264
Phone6074102

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