EFTA02459206

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02459206

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Persons

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.

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, June 24, 2016 6:12 PM To: Una Pascal Subject: Re: M's Monthly Bonus Ok On Friday, 24 June 2016, Una Pascal 1=II > wrote: Good Aftern=on Mr. Epstein, I need your approve for me =o process s check for next week. Thank you, Una =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved --001a11427ac4c7e79605360a1be0-- conversation-id 76690 date-last-viewed 0 date-received 1466791927 flags 8590195713 gmail-label-ids 7 remote-id 622639 EFTA_R1_01563998 EFTA02459206

Technical Artifacts (3)

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Emailjeevacation@gmail.com

Phone2459206

Phone6791927

Related Documents (6)

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

92p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01317036

Invoice Number: Invoice Date: Aug 16.2004 Account Number: 1144-2081.6 Page: 1 o14 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Aug 16, 2004 FedEx Express Services Transportation Charges 190.97 Base Discount -5.73 Special Handling Charges 12.97 Total Charges .LISD.S. 198.21 TOTAL THIS INVOICE LSD S 198.21 You

DOJ Data Set 11OtherUnknown

EFTA02612342

11p

OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p

OtherUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01317036

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