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EFTA Document EFTA02151674EFTA Document EFTA02151676
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efta-efta02151675DOJ Data Set 10Correspondence

EFTA Document EFTA02151675

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DOJ Data Set 10
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efta-efta02151675
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EFTA Disclosure
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To: From: Sent: Subject Re: FYI JE Tue 12/11/2012 3:20:07 PM terrific. thanks On Dec 11, 2012, at 10:15 AM, wrote: > Great news ,,, "" Thx Les, > I'll have the flight log later today when I return to big bird Original Message > • From: Lesley Groff > To: Lawrence Visoski > To: Brice Gordon > To: > To: > To: > To: > To: > To: > To: > To: > Subject: FYI JE > Sent: Dec 11, 2012 10:06 AM > Jeffrey has told me wheels up to the island will be this Friday at noon!! Darren Indyke Lyn & Jojo fontanilla Jojo Fontanilla Richard Barnnet Rich Kahn > (JE will not be going to Boston) > Sent from my iPhone > Sent via BlackBerry by AT&T EFTA_R1_00815110 EFTA02151675

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Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}

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Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 04:49:55 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Richard Iarossi Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Keller

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