Case File
efta-efta00700118DOJ Data Set 9OtherFrom: Heidi Holterbosch
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00700118
Pages
1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Heidi Holterbosch
To: Jeffrey Epstein <jeevacation(igmail.eoin>
Subject: FW: DH + HH
Date: Wed, 19 Dec 2012 16:44:44 +0000
Forwarded Messa e
From: "West, Philip" <
>
Date: Wed, 19 Dec 2012 09:40:17 -0700
To: Heidi Holterbosch <
Cc: Alan Halperin <
Conversation: DH + HH
Subject: Re: DH + HH
As I told you, we will go over the penalty numbers Friday. Then the returns will be prepared.
Sent from my iPhone
On Dec 19, 2012, at 11:43 AM, "Heidi Holterbosch" <
> wrote:
Re: DH + HH
Hi Phil + Alan,
What's the status of our amended returns? And do we have any calculations of the penaltys?
Best,
HH
End of Forwarded Message
EFTA00700118
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