Case File
efta-efta00871502DOJ Data Set 9OtherFrom: Richard Joslin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00871502
Pages
1
Persons
0
Integrity
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From: Richard Joslin
To: Jeffrey Epstein <jeevacation(kgmail.com>
Subject: Re:
Date: Mon, 13 Jan 2014 14:46:59 +0000
ok. will do,
i do wish to track down to who the payments on TRA were made to over
the years as I want to see if there has been a transfer if payments
have always been made to BFP or if payments been made to LBF Holdings.
LBF Holdings was the entity to whch LDB contributed the AMH
partnership interest.
On Mon, Jan 13, 2014 at 9:30 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
> concentrate on art leave past tra issue alone
> --
>
> 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
EFTA00871502
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kgmail.comEmail
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