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efta-efta01379945DOJ Data Set 10Correspondence

EFTA Document EFTA01379945

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DOJ Data Set 10
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efta-efta01379945
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
America (212) 834-5407 (201) 670-1210 (201) 259-5662 0/0/00 0/0/00 JPMorgan SMTP Unspecified A.B. Normal False Normal Doug and Joan Calhoun United States of America 8 Fifth Ave. Sea Girt NJ 08750 United States of America 0/0/00 0/0/00 Personal SMTP Doug Calhoun SMTP Joan Calhoun D.a.J.C. Normal False Normal Wesley Chen 0/0/00 0/0/00 Personal Unspecified W.C. Normal False Normal Dave and Ingrid Clark America Ashland MA 01721 United States of America 0/0/00 0/0/00 Personal Unspecified D.a.I.C. Normal False Normal United States of Mike & Judy Cohen United States of America Longmeadow MA 01106 United States of America 0/0/00 0/0/00 SMTP Michael Cohen Unspecified M.J.C. Boca Raton, FL 33428 Normal False Normal Anthony Coniglio United States of America 0/0/00 SMTP (tandacon@aol.com) Normal False 0/0/00 Normal SMTP Anthony Coniglio Unspecified A.C. Grandma Cotterell United States of America "4 Barnett Court Larges Lane" Bracknell Berks RG12 9AT England illil 0/0/00 Unspecified G.C. Normal False Normal Mark and Tracy Cotterell United States of America Watford Herts England 0/0/00 0/0/00 Personal SMTP Mark and Tracy Cotterell Unspecified M.a.T.C. Normal False Normal Paul Cunningham NY Life United States of America riliMIMIM Manhasset New York 11030 United States of Ame ISOM 627-2741 (917) 297-4153 0/0/00 0/0/00 JPMorgan paul_cunningham@nylim.com SMTP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077932 CONFIDENTIAL SDNY_GM_00224116 EFTA01379945

Technical Artifacts (5)

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

Emailpaul_cunningham@nylim.com
Emailtandacon@aol.com
Phone(212) 834-5407
Phone(917) 297-4153
Phone627-2741

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HR Client Remediation Progress s ;A; MtoreE straimed to Ac t,ld SucrnstW w f, on.r.`ece00; Regards, Rodrigo Rodrigo Quintero Vice President 202 4.22 102 Pi Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully submits this memorandum o

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