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December 16, 2014
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484 documents
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EFTA00236443
Dataset 9
2014-12-16
2p
299w
Subject:
Notice: Your most recent confirmations are available
From:
UBS Financial Services Inc.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236443.pdf
EFTA00236445
Dataset 9
2014-12-16
2p
299w
Subject:
Re: MAXWELL - RE: Adding Signatory to accounts
From:
"- c-
To:
Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236445.pdf
EFTA00236447
Dataset 9
2014-12-16
1p
85w
Subject:
RE: Internal Trans request
From:
Waldron, Chelsey Devon [
To:
Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236447.pdf
EFTA00294466
Dataset 9
2014-12-16
3p
1,710w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294466.pdf
EFTA00301983
Dataset 9
2014-12-16
1p
80w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301983.pdf
EFTA00311804
Dataset 9
2014-12-16
3p
1,498w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311804.pdf
EFTA00312596
Dataset 9
2014-12-16
3p
1,432w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312596.pdf
EFTA00313496
Dataset 9
2014-12-16
4p
1,591w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313496.pdf
EFTA00313500
Dataset 9
2014-12-16
4p
1,594w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313500.pdf
EFTA00356413
Dataset 9
2014-12-16
4p
958w
Subject:
Re: Itinerary INCL TICKETNO for 19DEC14
From:
"American Express Travel" <itinera m amextravel.com>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356413.pdf
EFTA00356592
Dataset 9
2014-12-16
1p
54w
Subject:
Re:
To:
<
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356592.pdf
EFTA00356593
Dataset 9
2014-12-16
2p
1,033w
Subject:
Re: Your Message...lots of stuff!
From:
Lesley Groff <MIMIII >
To:
Paula Garrity <1=IMMII >
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356593.pdf
EFTA00356595
Dataset 9
2014-12-16
1p
38w
Subject:
Working from home
From:
Lesley Groff <MINII >
To:
Rich Dr, Bebe Avdiu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356595.pdf
EFTA00356596
Dataset 9
2014-12-16
1p
37w
Subject:
Mix it up and save big on K-Cup packs and Keurig brewers
From:
"CoffeeCow"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356596.pdf
EFTA00356597
Dataset 9
2014-12-16
1p
153w
Subject:
Fwd: ?
From:
Lany Visoski
To:
Rich Kahn >,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356597.pdf
EFTA00356598
Dataset 9
2014-12-16
1p
341w
Subject:
Re: Modification Request for
From:
==l >
To:
"-"
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356598.pdf
EFTA00356599
Dataset 9
2014-12-16
4p
961w
Subject:
Re: Itinerary INCL TICKETNO for 17DEC14
From:
"American Express Travel" <itinera m amextravel.com>
To:
<
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356599.pdf
EFTA00356603
Dataset 9
2014-12-16
4p
941w
Subject:
Fwd: Itinerary INCL TICKETNO for 17DEC14
From:
"American Express Travel" <itinera m amextravel.com>
To:
Jojo Fontanilla < , Lyn fontanilla
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356603.pdf
EFTA00356607
Dataset 9
2014-12-16
1p
190w
Subject:
Re: ?
From:
Lesley Groff
To:
Larry Visoski Lany -S>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356607.pdf
EFTA00356608
Dataset 9
2014-12-16
1p
76w
Subject:
Re: Fekkai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356608.pdf
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