EFTA02357464.pdf

From: Sent: Thursday, December 12, 2013 4:51 PM To: Jeffrey Epstein Subject: Re: Ok, thank you. On Thu, Dec 12, 2013 at 8:47 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: > no, it is a gift. the person that gives it pays if it is owed > On Thu, Dec 12, 2013 at 12:46 PM, > < > wrote: » Jeffrey, I received the gift.Thank you. One question: will I have to » pay taxes on the gift? » On Wed, Dec 11, 2013 at 7:59 AM, Jeffrey Epstein » <jeevacation@gmail.com> » wrote: >» send 10k gift »> »> » > Forwarded message >» From:. >» Date: Tue, Dec 10, 2013 at 8:23 PM >» Subject: Re: >» To: Jeffrey Epstein <jeevacation@gmail.com> »> »> >» To send wire transfer: >» Compan 's Name: >» Owner >» Bank:Wells Fargo >» Routing Number: >» Account: » > >» Let me know if there is any questions. »> >» Thank you. »> >» On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein >» <jeevacation@gmail.com> >» wrote: » » you, send details 1 EFTA_R1_01343175 EFTA02357464 » » On Tue, Dec 10, 2013 at 4:52 PM, » » < » » wrote: »»> » >» That is nice. Thank ou. It could be send to my paypal account » >» or directly to my business bank account » >» (I don't have personal account only business). » >» » >» I didn't yet mentioned, that I got married on Nov 21st and we are » >» planning to sign the agreement with immigration lawyer anytime soon. » >» So, it it is possible to send the money to my husband if that » >» would be more convenient. »»> » >» Please, let me know which option would you prefer and I will » >» provide you more information if needed. »»> » >» Thank you again! »»> » >» On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein » >» <jeevacation@gmail.com> » >» wrote: » »» I can send you a gift of 10k in the mean time to make things » »» easier . » >» > » >» > -- » >» > » »» 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 » »» jeevacation@gmail.com, and destroy this communication and all » »» copies thereof, including all attachments. copyright -all » »» rights reserved » » » » » » » » »»-- >> >> » » 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 jeevacation@gmail.com, and destroy this » » communication and all copies thereof, including all attachments. 2 EFTA_R1_01343176 EFTA02357465 » » copyright -all rights reserved » > »> » > >> > -- >> > >» 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 jeevacation@gmail.com, and destroy this >» communication and all copies thereof, including all attachments. >» copyright -all rights reserved >— > 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 > jeevacation@gmail.com, and destroy this communication and all copies > thereof, including all attachments. copyright -all rights reserved <?xml version="1.0" encoding="UTF-81> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1386867057</real> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>5</integer> <integer>18</integer> </array> <key>original-mailbox</key> <string>imap://jeevacation@imap.gmail.com/%5BGmail%SD/All%20Mail</string> <key>remote-id</key> <string>371043</string> </dict> </plist> 3 EFTA_R1_01343177 EFTA02357466