Case File
efta-efta02034988DOJ Data Set 10CorrespondenceEFTA Document EFTA02034988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02034988
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.
To:
jeevacation©gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmaii.com]
From:
Mortimer Zuckerman
Sent
Sat 4/27/2013 8:42:50 PM
Subject Re:
Will do. Thanks Jeffrey Will set up a time as soon as it is done What you suggest is right on the
mark. Best Mort
Sent from my iPhone
On Apr 27, 2013, at 4:16 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
I suggest your financial people run a fire drill. to ascertain estate tax and its
origins. They should run sheets as if you died today, . how much tax is owed ,
where does it come from, ie do they have to sell art or stock, is the art already
valued, life insurance, etc,
I have a few ideas on the subject after it is complete.
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 jgcsacatioraginail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message is a private communication and is intended only for the named addressee. It may contain information which is confidential.
proprietary and/or privileged under applicable law. If you are not the designated recipient. you may not review, copy or distribute this
message. If you receive this message in error, please notify the sender by reply e-mail and delete this message from your system.
Thank you.
EFTA_R1_00547225
EFTA02034988
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmaii.comDomain
jgcsacatioraginail.comEmail
jeevacation@gmail.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
48p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01688396
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01950250
0p
DOJ Data Set 10OtherUnknown
EFTA02034988
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01896333
0p
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.