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efta-02719396DOJ Data Set 11Other

EFTA02719396

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02719396
Pages
2
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: Thursday, May 7, 2015 8:27 PM To: McGraw, Thomas Subject: Fwd: exempt companies Attachments: USVI-EXEMPT-COMPANIES-MEMORANDUM.pdf torn take a look at these and would=like to speak toorw re hedge fund money required to return to us4k=A0 as well as tech co overseas funds being brought back to US ( read VI ),=C24o pay tax at reduced rate. . a vi c corp forei=n but to me domestic. ? maybe something to be done.4,=A0 also wanted to talk about no limit insurance that justin mentione= Forwarded m From: Erika Kellerhals Date: Tue, May 5, 2015 at 8:43 PM Subject: exempt com=anies To: Jeffrey Epstein <=eevacation@gmail.com <mailtoieevacation@gmail.com» Hope you are feeling better. See attached. Erika A. Kellerhals Member Kellerhals Ferguson Kro=lin PLLC email: ekellerhals@kellfer.com <mailto:ekelle=hals@kellfer.com> Notice: This communication may contain privileged or ot=er confidential information. If you are not the intended r=cipient, or believe that you have received this communication in=error, please do not print, copy, re- transmit, disseminate, or o=herwise use this information. Also, please indicate to the=sender that you have received this e-mail in error, and delete the430=A0copy you received. Thank you. Circular 230:=To ensure compliance with the requirements imposed by the IRS, w= inform you that any tax advice contained in our communication (=ncluding any attachments) was not intended or written to be used= and EFTA_R1_02176429 EFTA02719396 cannot be used, for the purpose of (i) avoiding any tax pen=lty or (ii) promoting, marketing or recommending to another part= any transaction or matter addressed herein. =C* 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 2 EFTA_R1_02176430 EFTA02719397

Technical Artifacts (10)

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

Emailacation@gmail.com
Emaileevacation@gmail.com
Emailekellerhals@kellfer.com
Emailhals@kellfer.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Phone2176429
Phone2176430
Phone2719396
Phone2719397

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