EFTA02659947.pdf

From: jeffrey E. <[email protected]> Sent: Tuesday, February 14, 2017 9:28 PM To: Jon Tomlinson Subject: Re: were the personal bank statments given today? On Tue, Feb 14= 2017 at 4:03 PM, Jon Tomlinson >> w=ote: Not yet. she just walked out the doo=, but will be coming back. she'll call to set a date.<=div> She will issue an IDR ( Information Document Req=est) which will tell us what else she needs. But the personal =ccounts will definitely be on the list. <=iv> On Feb 14, 2017, at 3:48 PM, Jeffrey Epstein <[email protected]> wro=e: Thx On Feb 14, 2017, at 3:47 PM, Jon Tomlinson wrote:=/div> I'm not with the auditor, the CPA=is. I'll touch base with him and see how it*=8040s going, but since I haven't heard anything yet, that4k=99s probably good news. I'll let you know=when I hear something. <=iv> On Feb 14, 2017, at 3:41PM, jeffrey E. <[email protected]> wro=e: is it finished or is she still there? On Tue, Feb 14, 2017 =t 3:32 PM, Jon Tomlinson wrote' Is thi= a mistake or did you have a question? EFTA_R1_01907200 EFTA02659947  On=Feb 14, 2017, at 3:28 PM, jeffrey E. <[email protected] <mailto:jeevacation@gma=l.com» wrote: please notear> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property ofar>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved ..= 4,=A0 please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of TEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved =/div> 2 EFTA_R1_01907201 EFTA02659948 <=iv class="gmail_signature" data-smartmail="gmail_signature"> please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed 3 EFTA_R1_01907202 EFTA02659949