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efta-01935270DOJ Data Set 10Other

EFTA01935270

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Unknown
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DOJ Data Set 10
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efta-01935270
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation@gmail.com[jeevacation@gmail.com] From: Classmates.com Sent: Sat 2/15/2014 1:07:51 PM Subject: Do these photos ring a bell, Jeffrey? Too many emails from Classmates? Change your email preferences See New Familiar Faces 18 new profile photos posted community in the last month. Lafayette High School 400 A. Yoskowitz (1) S. Attanasio (1) S. Cangiarella (1) R. Roberto (1) H. Cymerman (1) H. Karsh (1) J. Jagendorf (1) M. Krotman (1) J. Greenberg (1) C. Santomarco (1) View more pics by people in your (1965-1969) 13 New People to Meet Check out the people who joined your community in the last month. Lafayette High School 400 (1965 - 1969) 13 New Members 8 New Notes See what's buzzing s EFTA_R1_00389908 EFTA01935270 Personal Stories Shared in Your Community Read the stories posted by alumns in your community this month. C. Pi p itone Lafayette High School 400 J. Hirschman Lafayette High School 400 D. Scully Lafayette High School 400 R. Crivello Lafayette High School 400 Look who's being remembered. Here's a snapshot of the folks in your community that have been remembered this month. See how they've been remembered. Lafayette High School 400 (1969) J. Freda is remembered as sweet, attractive R. Bauman is remembered as friendly, fun, outgoing R. DEL PRETE is remembered as outgoing, attractive What's New in Your Community? Get the latest updates. Check out who is here, photos, notes, and more. Catch up today Lafayette High School 400 (1965 - 1969) Newest Members - View Now Photo Album - View Now Reunions - View Now Upcoming & Past Events View All EFTA_R1_00389909 EFTA01935271 People You May Know Make new and old friends with people you may know from your communities. Add them to your friends list so you can get all the latest updates. Giovanni Mario Crivera Leonard Pace howard antmann View other schoolmates * Show Off Your Yearbook Photo! It's really easy to make your yearbook photo your "Then" photo. Just Say Yes Simply tag your yearbook photo and then say yes to make it your then photo. /Spark some memories! Photos help you make connections. Gary Epstein Robert Teriaco Catherine69 goff Add some photos to inspire conversations » Like Us on Facebook Connect with Facebook . Privacy Policy l Unsubscribe I Email Preferences I Online Help Center TO PROTECT YOUR PRIVACY DO NOT FORWARD THIS EMAIL TO ANYONE NOT AUTHORIZED BY YOU TO ACCESS YOUR CLASSMATES.COM PROFILE. For more information. um our Privacy Policy. EFTA_R1_00389910 EFTA01935272 You received this email as part of your Classmates.com email subscription. To change your preferences for this email, sit: Email Preferences. Classmates corn 333 Elliott Ave. W., Seattle. WA 98119 C 1995-2014 Classmates.com. All Rights Reserved.. EFTA_R1_00389911 EFTA01935273

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Related Documents (6)

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Statements

DOJ EFTA Data Set 10 document EFTA01320897

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DOJ Data Set 9OtherUnknown

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10p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484425

07 12003 Account Number: JEFFREY EPSTEIN July 01, 2003 - July 31, 2003 JPMorgan Chase Bank 345 Park Avenue. New York. NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 5 of 5 In Case Of Emma or ()waren, About Your Electronic Transfer*. Contact tor.. Morgan Teem al ale of the **phone numbers on the frontal this stalement a mrte us S 500 Stab Clashed Rood. //WS NewarkOEIC.713-2107 as aeon as you can slime Mat goer ste/einene is wrong a 1 wu need/we arlirmsienaboula transfe

1p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p

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