Case File
efta-efta01744739DOJ Data Set 10CorrespondenceEFTA Document EFTA01744739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01744739
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Front:
To:
Jeffrey E. <jeevacation@gmail.com>
Subject Re:
Sent
Saturday, January 16, 2016 1:12:21 PM
Hi Jeff , thk u so much for your time and help.
U re right - time to plan if anything hsppens
Ariane de Rothschild
On 16 Jan 2016, at 08:41, jeffity E. leevacationagmail.com> wrote:
Arianc , I propose that Kathy go to Europe sometime in the next few weeks. I
would ask that she along side you. prepare what i refer to as a fire drill
documents.
People run drills so that errors , consequences of actions under
stress are reviewed with a cold hard eye. . Her job would be to lay out a book .
of steps to take , file, contact, in case of death or accident of either you, Benjamin
, or both at the same time. .
A comprehensive list of all trusts. co. entities.
emergency contacts. inventory, taxes due, plan on how they get paid. ,
distribution of assets. liabilites.
potential attacks.
lawyers to bring in. . this
would of course include, houses, jewelry, investments. charitable pledges. filigns
required, guardians, trustee appointments .
etc. Gathering the info. will be
the first step - its restructuring the second.
please note
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
JEE
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@amail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00037145
EFTA01744739
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationagmail.comEmail
jeevacation@amail.comEmail
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: '
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: '
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01381486
thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel i fax cell On May 22, 2017, at 2:16 PM, Tazia Smith < IMI> wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is going to be wide. From: Richard Kahn Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn H
1p
DOJ Data Set 9OtherUnknown
From: '
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.