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EFTA02277880EFTA02277882
Case File
efta-02277881DOJ Data Set 11Other

EFTA02277881

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02277881
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: merwin dela cruz Leo' Fontana a otan1953@aol.co Bella Klein Toylo[arline n iguez( Wallace ceciledejongh i.yahoo.com ington assay Valdson Coffin( os JE)Irodz7712©yahoo.com] From: Lesley Groff Sent: Sat 2/16/2019 1:53:02 PM Subject: Fwd: schedule Sonam Dema Sent from my iPhone Begin forwarded message: Stephanie Carlos (who works for From: J <jcevacation@gmail.com> Date: February 16, 2019 at 7:55:32 AM EST To: lvjet <LVJET@aol.com>, Lesley Groff •=: >, Darren Indyke <darren.indykeesmail,com> Subject: schedule tires to dr wheels up 1230. pb wheels up 6 pm till friday then new york till tues the paris on thurs. 28th till march 9th then lsj , 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 j_eeN. acation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01093201 EFTA02277881

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaini.yahoo.com
Domainyahoo.com
Emailacation@gmail.com
Emailjcevacation@gmail.com
Emaillvjet@aol.com
Emailotan1953@aol.co
Phone2277881

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Lesley Groff

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JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch

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EFTA02279483

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EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01808961

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OtherUnknown

JEFFREY E. EPSTEIN 2018 TRUST

DOJ EFTA Data Set 10 document EFTA01266457

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