Case File
efta-02688840DOJ Data Set 11OtherEFTA02688840
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02688840
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ
Sent:
Friday, April 15, 2011 8:46 PM
To:
jeevacation@gmail.com
Subject:
Fwd: Employee-Information-4-15-11
Attachments:
Employee Information.xlsx; Untitled attachment 00346.htm
Sorry I forgot cc you on this
6100 Red Hook Quarters B3
St Thomas
USVI 00802
Begin forwarded message:
From:
Date: April 15, 23 Heisei 4:07:36 PM AST
To: Emad Hanna
Cc: "Richard Kahn (Gmail Contact)"
Subject: Employee-Information-4-15-11
Good Afternoon Emad,
Attached requested information, let me know if you require anything else or you do not understand anything
Thanks
Warmest regards
LSJ,LLC
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
1
EFTA_R1_02022408
EFTA02688840
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jeevacation@gmail.comPhone
2688840Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, 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 administe
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DOJ Data Set 10OtherUnknown
EFTA01791973
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01778676
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01791973
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DOJ Data Set 9OtherUnknown
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