EFTA02659956.pdf

From: Jon Tomlinson Sent: Tuesday, February 14, 2017 9:30 PM To: Jeffrey E. Subject: Re: I have a call into the CPA, but he was in a meeting so asked =e call me back. He =idn't say that the personal bank statements were handed over in =is email so I assume they weren't, but I'll confirm =hen I speak to him. On Feb 14, 2017, at 4:28 =M, Jeffrey E. <[email protected] <[email protected]» wrote: were the personal bank statments given today? On Tue, Feb 14, 2017 at 4:03 PM, Jon Tomlinson =span dir="ltr" class=""> > =rote: Here's what the CPA =ays when I asked if the auditor was still there or had any =uestions: Not yet. she just walked out the door, but will be =oming back. she'll call to set a date. She will issue an IDR =nformation Document Request) which will tell us what else she =eeds. But the personal accounts will definitely be on the =ist. On Feb 14, 2017, at 3:48 PM, Jeffrey Epstein =lt;[email protected] <mailto:[email protected]» wrote: Thx On Feb 14, 2017, at 3:47 PM, Jon Tomlinson > wrote: I'm =ot with the auditor, the CPA is. I'll touch base with him and see how it's =oing, but since I haven't heard anything yet, that's =robably good news. I'll let you know when I hear something. EFTA_R1_01907210 EFTA02659956  On Feb 14, 2017, at 3:41 PM, jeffrey E. <[email protected]> wrote: is it finished or is she =till there? On Tue, Feb 14, 2017 at 3:32 PM, =on Tomlinson a wrote: Is this a mistake or did you =ave a question? On Feb 14, 2017, at 3:28 PM, =effrey E. <[email protected] <mailto:[email protected]» wrote: ?? please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, 2 EFTA_R1_01907211 EFTA02659957  including all =ttachments. copyright -all rights reserved please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01907212 EFTA02659958