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efta-efta00653658DOJ Data Set 9Other

From: jeffrey epstein <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00653658
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation®gmail.com> To: Rich Kahn Subject: Re: FWB invoice in the Judge Crow matter Date: Thu, 10 Feb 2011 15:18:35 +0000 no On Feb 10, 2011, at 10:09 AM, Rich Kahn wrote: Confirming it is ok to pay attached invoice in the amount of 218,182.83 Rich Kahn From: Jeffrey Epstein [malitoleevacation@gmall.com] Sent Thursday, February 10, 2011 9:44 AM To: Rich Kahn Subject: Fwd: FWB Invoice in the Judge Crow matter ok Forwarded message From: Lilly Ann Sanchez Date: Thu, Feb 10, 2011 at 8:40 AM Subject: FWB invoice in the Judge Crow matter To: "Darren Indyke C ci : "CHRISTOPHER E. KNIGHT" , "Jacqueline M. Borrero" L. Ackerman, Jr." For the past three months of November, December & January is attached. Regards <image001.png> <image002.pneLilly Ann Sanchez SHAREHOLDER vCard Biogrphx Website n ircct Espirito Santo Plan EFTA00653658 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00653659

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