Case File
efta-02551266DOJ Data Set 11OtherEFTA02551266
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02551266
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brice Gordon <
>
Sent:
Saturday, June 23, 2018 7:46 PM
To:
jeffrey E.
Subject:
Re: Marine Fields Cobalt blue
sorry but this til= only comes in 3 x 3
buy the 6 by 6
On Fri, Jun 22, 2018 at 7:14 PM, CARLUZ TOYLO &=t
The= have 6'x6' only larger size
Carluz & Arline Toylo
<https:=/maps.google.com/?q
Palm+Beach+,+FL+33480&entry=g=ail&source=g>
Palm Beach, FL 33480=/div>
On Jun 22, 2018, at 13:01, jeffrey E. <jeevacation@gmail.com> w=ote:
did they h=ve larger size?
6:38 PM, CARLUZ TOYLO <=a href="mailto•
target="_blank
t; wrote:
See attached photo : tile=samples
Carluz & Arline Toylo
wrote:
<https://maps.google.cor....Illo+Way+%0M0APalm+Beach+,=FL+33480&entry=gmail&source=g>
Palm Beach, FL 33480
chttps://maps.google.com/?q=358+EL+Brillo+Way+Palm+Beach+,+FL+33=80&entry=gmail&sourcerag>
EFTA_R1_01707248
EFTA02551266
=div dir="Itr">
please note
<=iv>The information contained in this communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved<=r>
<=iv dir="ltr">
Brice Gordon
Stanley, NM
USVI
=/div>
2
EFTA_R1_01707249
EFTA02551267
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
maps.google.comEmail
jeevacation@gmail.comPhone
2551266Phone
2551267URL
https://maps.google.cor....Illo+Way+%0M0APalm+Beach+,=FL+33480&entry=gmail&source=gRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266204
THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w
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DOJ Data Set 11OtherUnknown
EFTA02261358
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DOJ Data Set 11OtherUnknown
EFTA02617531
3p
DOJ Data Set 11OtherUnknown
EFTA02296538
2p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 11OtherUnknown
EFTA02226121
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