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Document doj-ogr-00032941

AI Analysis

Summary: A fax cover sheet sent by Michael Janin to Jeffrey E. Epstein on September 29, 2005, regarding an Oil Auditing Program. The fax was sent from Metropolitan Refunds, a company providing property and tax consulting services. The document was later included in a public records request.
Significance: This document appears to be a fax cover sheet related to an Oil Auditing Program, potentially relevant to a public records request, and may be connected to a larger investigation or audit.
Key Topics: Oil Auditing Program Property & Tax Consulting Utility Auditing
Key People:
  • Jeffrey E. Epstein - Recipient of the fax
  • Michael Janin - Sender of the fax
Document Type
Letter
Date
September 29, 2005
Pages
1
Folder
IMAGES012
Has Handwriting
Yes

Full Text

09/29/2005 18:30 516-889-6665 METRO REFUNDS PAGE 01/05 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL (516) 889-6664 FAX (516) 889-6665 Property & Tax Consultants -- Utility Auditors -- Reducing Your Operating Costs FACSIMILE TRANSMITTAL SHEET TO: Jeffrey E. Epstein FROM: Michael Janin COMPANY: 11 East 71st Street Trust DATE: 9-29-05 FAX NUMBER: 2123718042 TELEPHONE NUMBER: 2127509790 TOTAL NO. OF PAGES INCLUDING COVER: 5 OUR REFERENCE NUMBER: RE: Oil Auditing Program Thought this would be of interest to you. Please review and call us if you are interested. 07/26/17 Page 2628 Public Records Request No. 17-295 DOJ-OGR-00032941