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Case File
efta-efta00224567DOJ Data Set 9

(USAFLS)

Other

(USAFLS) From: Sent: To: Subject: (USAFLS) 008 2:07 PM Hi - Can you e-mail or fax me the dates of the calls? I can add them to the indictment today. I think Karen is going to try to finish her review over the weekend. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 1569 EXHIBIT B-110 08-80736-CV-MARRA P-014621 EFTA00224567 . (USAFLS) From: Sent: To: Subject: oft e x recor. s (USAFLS) last name is or and her phone number is, a cell phone number). They also show another corporate name: They show a phone number for Epstein and Eric Gany as They have an e-mail address for as: this may be an office number, not and show her phone number as The notes show that the credit card was declined and then they show at with company name ' They want us to be more specific about individual shipment records, so we will have to comb through what they gave us to identify specific shipments. I am running to lunc

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00224567
Pages
25
Persons
1
Integrity
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