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efta-efta00697848DOJ Data Set 9Other

DS9 Document EFTA00697848

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Unknown
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DOJ Data Set 9
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efta-efta00697848
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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: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Re: Fwd: Date: Mon, 28 Nov 2011 23:21:06 +0000 Importance: Normal Arranged to speak with Dick tomorrow morning his time. For wealth management/deals ie home for me with JEE: what if it we a) interpose a regulated or listed vehicle within the structure in Luxembourg or Channel Islands (no disclosure) orb) set it up in my name only? From: Jeffrey Epstein <jeevacation@gmail.com> Date: Mon, 28 Nov 2011 14:42:49 -0500 To: David Stem< Subject: Fwd: Forwarded message From: Richard Merldn Date: Mon, Nov 28, 2011 at 2:41 PM Subject: RE: To: Jeffrey Epstein <jeevacation@gmail.com> Ok, what is his best contact information? From: Jeffrey Epstein [mailtojeevacation@gmail.com Sent: Monday, November 28, 2011 11:32 AM To: David Stem; Richard Meddn Subject: david , dick, dick david„ dick , i would appreciate you hearing what david is up to., 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 jeevacation®gmail.com, and EFTA00697848 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00697849

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Emailjeevacation@gmail.com
Emailmailtojeevacation@gmail.com

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