Epstein Files

EFTA01007006.pdf

dataset_9 pdf 35.4 KB Feb 3, 2026 1 pages
From: "Jeffrey E." <jeevacation@grnail.com> To: Peter Thiel Subject: Date: Sat, 11 Aug 2018 14:36:06 +0000 also given congress view , need to be aware for FB of barter violations. aiding and abetting money laundering. . money transmitting. etc. fbar violations. , fatca , and mark to market obligations for foriegn transactions. . ") 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 EFTA01007006

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a19abbe2-0e5b-4ac3-afdc-d3e9b641c214
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dataset_9/EFTA01007006.pdf
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Feb 3, 2026