Epstein Index›Documents›EFTA02029998
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02029998: Tied Up (DS10)

CorrespondenceMarch 23, 2011EFTA020299981 keyword hits
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An email discussing a business transaction, specifically mentioning being occupied with lawyers during an IPO reverse merger and anticipated trading activities.

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gmail.com]; jeevacation@gmail.com[jieevacation@gmail.com]; From: Sent: Wed 3/23/2011 11:39:16 AM Subject: Wire I am finishing the IPO reverse merger and was **tied**
Excerpt 2
**up** with the lawyers this week and we will be trading early next week so will NOT have to support company and get timely JE(.

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