Epstein Files

EFTA00888826.pdf

dataset_9 pdf 125.0 KB Feb 3, 2026 3 pages
From: "Jeffrey E." <jeevacation@gmail.com> To: Faith Kates Subject: Re: FW: RE: Date: Mon, 12 Feb 2018 16:37:36 +0000 how much money can be pulled from all sources safely. this is CRAZY) II it is over a month, for an answr that is no more than an hour at most On Mon, Feb 12, 2018 at 11:10 AM, Faith Kates < wrote: From: Gary Press [mailto Sent: Monday, February 12, 2018 11:08 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: RE: We offered updated trial balances and cash as we go. I also asked them to send me exactly what they wanted Gary W. Press, CPA Sacks, Press & Lacher Third Avenue - 18th Fl New York NY 10016 direct extension 119 (fax) To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically indicated otherwise, any tax advice contained in this communication (including any attachment to this communication, other than an attachment which is a formal tax opinion) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code, or (ii) promoting, marketing, or recommending to another pasty any tax-related matter addressed herein. EFTA00888826 CONFIDENTIAL! This electronic message and any attachments to it may contain information that is legally confidential. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further. Access by any other pasty is prohibited. If you are not the intended recipient any disclosure, copying, distribution or use of the contents of this message or attachments is strictly prohibited and could be a violation of law. If you have received any of this information in error, please notify the sender immediately and delete or destroy this message and/or attachments From: Faith Kates [mailto: Sent: Monday, February 12, 2018 11:05 AM To: Gary Press Cc: Joel Wilkenfeld Subject: RE: Not what I remember can you get these 2 things today From: Gary Press fmailto Sent: Monday, February 12, 2018 10:58 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: I thought they were also going to let me know exactly what they wanted to see Gary W. Press, CPA Sacks, Press & Lacher M. IN Third Avenue - 18th Fl New York NY 10016 direct extension 119 (fax) EFTA00888827 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically indicated otherwise, any tax advice contained in this communication (including any attachment to this communication, other than an attachment which is a formal tax opinion) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code, or (ii) promoting, marketing, or recommending to another party any tax-related matter addressed herein. CONFIDENTIAL! This electronic message and any attachments to it may contain information that is legally confidential. This information is intended only for the individual or entity named above and is not to be disclosed or distributed any further. Access by any other pasty is prohibited. If you are not the intended recipient any disclosure, copying, distribution or use of the contents of this message or attachments is strictly prohibited and could be a violation of law. If you have received any of this information in error, please notify the sender immediately and delete or destroy this message and/or attachments From: Faith Kates [mailto: Sent: Monday, Februa 12, 2018 10:57 AM To: Gary Press Cc: Joel Wilkenfeld Subject: After we hung up the phone with rich last week the final words were you would get them bank balances and a date when you would be finished with the project they have been calling me Friday and Monday as they haven't received anything can you please send me asap copying rich as well please note 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 JEE 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 EFTA00888828

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1af75e66-6f67-4f1c-bf5b-117d1c4335b6
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dataset_9/EFTA00888826.pdf
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ad7a1b5a726911701aa0452e59d18bbd
Created
Feb 3, 2026