EFTA Document EFTA01357402
From: Sent: To: Subject: im@discard.rnail.db.com an , : : onversa ion # Interaction information interlD: 20371505 startTime: 2017-01-19T11:31:31-0500 endTime: 20 • employeelD: buddyName: networklD: employeelPAddr: 10.98.70.10 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?databasewantageUSPO2 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftuC entered on 2017-01-19711:31:31-0500 #
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From: Sent: To: Subject: im@discard.rnail.db.com an , : : onversa ion # Interaction information interlD: 20371505 startTime: 2017-01-19T11:31:31-0500 endTime: 20 • employeelD: buddyName: networklD: employeelPAddr: 10.98.70.10 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?databasewantageUSPO2 deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftuC entered on 2017-01-19711:31:31-0500 #
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vantageusp02.us.db.comcherie.quigley@db.comim@discard.rnail.db.commichelle.gabriel@db.com10.98.70.10Related Documents (6)
EFTA Document EFTA01357624
From: UM: 3./19/2017 11:31:31AM To: Subject: Jan 19,2017 11:31:31 AM Conversat on #20371503 • interaiiiiiiiiiiiration interlD: startTime: 2017-01-19711:31:31-0500 endTime: 2017-01-19711:41:30-0500 employeelD buddyName: networklD: Micros() employeelPAddr: 10.158.213.60 serverName: Zantaz dblD: VantageUSP02.us.db.com:14337databasewantageUSPO2 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:
EFTA Document EFTA01404535
Subject: RE: Inquiry regarding A/C - PLAN D, LLC, Case [I] From: Amlcompliance Inquiries Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for your response. Please expand on the purpose of the wire by responding to the below questions. Please provide as much detail as possible. What type of services did PLAN D, LLC/Mr. Epst
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01376515
From: Cynthia Rodriguez Sent: 4/12/2017 4:57:43 PM To: AmIcompliance I " " uiries@db.comj; CC: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III Classification: For Internal use only I-4ello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Bla
EFTA Document EFTA01423373
Subject: RE: Inquiry regardin A/C 42953467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez Date: Wed, 12 Apr 2017 16:57:43 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Classification: For internal use only Hello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr.
EFTA Document EFTA01334082
An Interview with Jeffrey Epstein Page I of 5 News & Commentary bysgitmosox An Interview with Jeffrey Epstein August 01, 2005 01:24 AM EST NCC: Mr. Epstein, thank you for granting this interview. It is nice to put a personality with the name I quoted so often during the 2004 campaign. I believe your efforts were essential in stopping John Kerry from becoming president. In my opinion, you and your fellow Veterans for Truth accomplished a great service on behalf of our national security
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