To: Jeffrey Eostein[jeevacation@gmail.com]
From:
Sent: Thur 12/12/2013 4:50:57 PM
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:
• > Company's Name:
>> > Owner:
>» Ban
>» 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
>> >>
>> >>
>> >> On Tue, Dec 10, 2013 at 4:52 PM,
>> >> wrote:
>> >>>
>> >>> That is nice. Thank you. 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 o 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.
EFTA_R1_00402869
EFTA01942757
• >»
• >» Thank you again!
• >»
• >» On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein
• >» cjeevacation@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. copyright -all rights reserved
>
>
>> >
• *** ********* ************************ ***** AAA* *********** **A
>> 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
EFTA_R1_00402870
EFTA01942758
> 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
EFTA_R1_00402871
EFTA01942759