Skip to main content
Skip to content
Case File
efta-02660945DOJ Data Set 11Other

EFTA02660945

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660945
Pages
2
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: jeffrey E. <jeevacation@gmail.com> Sent: Friday, February 10, 2017 5:54 PM To: Brad Wechsler Cc: Tom Turrin; Leon Black; Barry Cohen Subject: Re: send all from 07 thnks On Fri, Feb 10, 2017 at 12:52 PM, < » wrote: </=> Tom-i know you don't have the signed RC letters yet but cld you =orward to jeffrey (pw protected) our final 1040x with zero shown as "=mt owed" and back-up informational filings for 2010-2014. If jeffrey =ants 07-09 as well he will let you know. Thx, brad PS: we now have mult=ple confirmations that MR and JH sent in 07-14. Sent from my Verizon W=reless BlackBerry From: "Jeffrey E." «= href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com> Date: Fri, 10 Feb 2017 12:30:57 -0500 To: </=>Brad Wechsler< < >>; Leon Black<black@apollolp.com < > > Subject: can you email me the final versio= of all the rturns, separate from reasonable cause letter <=div> On Fri, Feb =0, 2017 at 10:58 AM, < > wrote: Jeffrey-Mary H (mart's do) stand= corrected; when we asked her to confirm (3rd time) today she informed us =hat they filed 07-14. We are reaching out to josh h's cfo but expect t= hear the same thing. Sent from my Verizon Wireless BlackBerry From: "Jeffrey E." <jeevacation@gmail.com <mailto:jeevacati=n@gmail.com» Date: Fri, 10 Feb 2017 08:52:10 -0500 To: </=>Brad Wechsler< < »; Barry J. >>> Subjec=: how many years back did rowen =ile delinquent returns. 07 or 10 =br> =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 EFTA_R1_01908943 EFTA02660945 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 please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn 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 =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 2 EFTA_R1_01908944 EFTA02660946

Technical Artifacts (5)

View in Artifacts Browser

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

Emailblack@apollolp.com
Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2660945
Phone2660946

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.