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December 27, 2018
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EFTA00239499
Dataset 9
2018-12-27
5p
806w
Subject:
RE: (External) Re: Re: CargoMetrics Compass Fund • Fund Closing 12/31/18
From:
Shkreli, Juliana
To:
'Dietz, Denis'
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239499.pdf
EFTA00486620
Dataset 9
2018-12-27
1p
97w
Subject:
Re: clean 3M before Dec. 30th
From:
Lesley Groff <MIMIlle
To:
Leo Loking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486620.pdf
EFTA00486621
Dataset 9
2018-12-27
1p
120w
Subject:
Still sick
From:
J <jeevacation ail.com>
To:
Darren Ind ke >,
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486621.pdf
EFTA00486622
Dataset 9
2018-12-27
1p
64w
Subject:
Jeffrey still not well-will not leave tomorrow
From:
Lesley Groff a>
To:
Renato , Arline Toylo , "Carlos (who works for
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486622.pdf
EFTA00486623
Dataset 9
2018-12-27
1p
175w
Subject:
Re:
To:
Lesley Groff <1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486623.pdf
EFTA00525291
Dataset 9
2018-12-27
3p
315w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525291.pdf
EFTA00526736
Dataset 9
2018-12-27
1p
39w
Subject:
Your receipt from Apple The Gardens Mall
From:
Apple Store <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526736.pdf
EFTA00550669
Dataset 9
2018-12-27
1p
102w
From:
J
To:
ICaryna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550669.pdf
EFTA00550670
Dataset 9
2018-12-27
1p
114w
Subject:
Re: Thank you!
From:
Ica
To:
Karyna Shuliak cza.
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550670.pdf
EFTA00551681
Dataset 9
2018-12-27
1p
27w
Subject:
Bath accessories cabanas
From:
Karyna Shuliak
To:
Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551681.pdf
EFTA00551682
Dataset 9
2018-12-27
1p
48w
Subject:
Thank you!
From:
Karyna Shuliak
To:
Ariane de Rothschild l=a>
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551682.pdf
EFTA00800056
Dataset 9
2018-12-27
1p
1,043w
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800056.pdf
EFTA01010274
Dataset 9
2018-12-27
2p
310w
Subject:
Re: Scott link
From:
J <
[email protected]
>
To:
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010274.pdf
EFTA01010277
Dataset 9
2018-12-27
1p
195w
Subject:
no repsonse to date?
From:
J <
[email protected]
>
To:
michael glidden
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010277.pdf
EFTA01010278
Dataset 9
2018-12-27
2p
423w
Subject:
Re: LSJ Roof tiling: Augustus Henry "Pokey"
From:
Richard Kahn
To:
J <
[email protected]
>
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010278.pdf
EFTA01010280
Dataset 9
2018-12-27
1p
131w
From:
J <
[email protected]
>
To:
michael glidden < , Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010280.pdf
EFTA01010281
Dataset 9
2018-12-27
2p
384w
Subject:
Re: LSJ Roof tiling: Augustus Henry "Pokey"
From:
J <
[email protected]
>
To:
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010281.pdf
EFTA01010283
Dataset 9
2018-12-27
2p
390w
Subject:
Re: LSJ Roof tiling: Augustus Henry "Pokey"
From:
J <
[email protected]
>
To:
Richard Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010283.pdf
EFTA01010285
Dataset 9
2018-12-27
1p
126w
From:
J <
[email protected]
>
To:
Richard Kahn ctj
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010285.pdf
EFTA01010286
Dataset 9
2018-12-27
1p
129w
From:
J <
[email protected]
>
To:
LSJ GSJ < >, Brice
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010286.pdf
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