Case File
efta-02722257DOJ Data Set 11OtherEFTA02722257
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722257
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacation@gmail.com[jeeyacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com]
From:
Richard Kahn
Sent:
Wed 10/2/2013 7:40:45 PM
Subject: Gift tax
I spoke with Alan regarding gifts less than 14000.
He said generally he does not
list
them unless he thought it was potentially going to be a future audit issue.
EFTA_R1_02207008
EFTA02722257
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinueeyacation@gmail.comEmail
jeeyacation@gmail.comPhone
2207008Phone
2722257Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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