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efta-02649525DOJ Data Set 11Other

EFTA02649525

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649525
Pages
2
Persons
0
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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 12:17 PM To: Jeffrey Epstein Subject: Fwd: disguised sale. partberhship, intl. =AO securites law, new partners. Forwarded message From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=.com» Date: Sun, May 28, 2017 at 7=06 AM Subject: Fwd: To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevac=tion@gmail,com» =br> Forwarded message F=om: jeffrey E. <jeevacation@gmail.c=m> 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, . =ollar hedge . one time tax? in kind exchange? ----= ----- Forwarded message From: =effrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.co=» Date: Sat, May=27, 2017 at 6:22 PM Subject: To: Jeffrey Epstein <jeevacation@gmail.com><=r> liquidity for APO. . , =edemption, off shore outbound, part to=corp. corp merger. asset transfe=. ? doisgusied sale installment sale.. inside out side =asis, neg basis, . partship tax. , hot assets. , b=ot. ? tuft gain.. =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 EFTA_R1_01889142 EFTA02649525 please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved =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 email 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 --94eb2cOde95affcb780550a8a9a3-- conversation-id 42810 date-last-viewed 0 date-received 1496060220 flags 8590195717 gmail-label-ids 7 6 2 remote-id 717654 2 EFTA_R1_01889143 EFTA02649526

Technical Artifacts (6)

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

Emailion@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Phone2649525
Phone2649526
Phone6060220

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