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efta-efta01017665DOJ Data Set 9Other

From: Stephen Hanson czi

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Unknown
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DOJ Data Set 9
Reference
efta-efta01017665
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2
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EFTA Disclosure
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From: Stephen Hanson czi To: Jeffrey / E / Epstein leevacation@gmail.com> Subject: Fwd: David's info Date: Sun, 04 Nov 2018 11:31:50 +0000 Was attached Been sent each time requesting info Sent from my iPad Begin forwarded message: From: Stacy Gilbert Date: November 1, 2018 at 4:45:03 PM EDT To: Stephen Hanson "Maryann N. Veytsman" Cc: HOWIE / SUE MUCHNICK Subject: RE: David's info Steve, you mean 11/2, not 10/2 correct? eitrin Cooperman STACY GILBERT, CPA Partner, Co-Practice Leader- Restaurant and Hospitality Practice 290 WEST MOUNT PLEASANT AVENUE. SUITE 3310. LIVINGSTON. NJ 07039 From: Stephen Hanson < Sent: Thursday, November 1, 2018 4:40 PM To: Maryann N. Veytsman Cc: Stacy Gilbert Subject: Re: David's info > • HOWIE / SUE MUCHNICK <M > Would u pls add 10/2 to each line under follow up. As I'll send it tomorrow In a clean email Steve hear are the items still open after many requests I know you want to send this list directly to david - please cc me Sent from my iPad On Nov I, 2018, at 3:36 PM, Maryann N. Veytsman Attached is the updated request list. Please let me know if you have any questions. Thank you, Maryann >. wrote: EFTA01017665 4,-HCitrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director. Valuation & Forensic Services 529 FIFTH AVENUE. NEW YORK, NY 10017 From: Shanson900 Sent: Wednesday, October 31, 2018 6:03 PM To: Maryann N. Veytsman Cc: Stacy Gilbert Subject: Re: David's info Ok just write an e pis to me Sent from my iPhone > On Oct 31, 2018, at 5:44 PM, Maryann N. Veytsman wrote: > Yes, I will send it to you tomorrow morning, but not much additional information has been provided that we requested. Thanks. > CITRIN COOPERMAN > MARYANN N. VEYTSMAN, Esq., CPA, CFF > Director, Valuation & Forensic Services > 529 FIFTH AVENUE, NEW YORK, NY 10017 > ----Original Message > From: Stephen Hanson < > Sent: Wednesday, October ;1 2018 1:53 PM > To: Stacy Gilbert > Subject: David's info > Can you please send ME a update. What is still missing > Steve from the information david sent over on 10/—. We are still missing > Sent from my iPad ; Maryann N. Veytsman <Document Request Schedule - 10-26-2018.pdf> EFTA01017666

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Emailleevacation@gmail.com

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