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"Authenticity"
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EFTA02050205
Dataset 10
2016-06-10
4p
461w
Subject:
Fwd: Your stay + things to do: Frenchman's Reef & Mo rning Star Marriott Beach Resort —
From:
Daphne Wallace
To:
ann rodriquez Jermaine
…time you book direct. "Points accrued may vary slightly. 41 Join Marriott Rewards Earn 80,000 Bonus Points! Plus earn 5x points at Marriott locations and enjoy an annual free night. X Learn More EFTA_R1_00587373 EFTA02050207 riyacy,
Authenticity
and Opting Out 'Privacy,
Authenticity
and Ootinu Out 'Promotional Email Unsubscribe PPromotional Email Unsubscribe onfirmation
Authenticity
onfirmation
Authenticity
:0 1996 - 2016 MARRIOTT INTERNATIONAL. INC ALL RIGHTS RESERVED. MARRIOTT PROPRIETARY INFORMATION TERMS OF USE • INTERNET PRIVACY STATEMENT EFTA_R1_00587374 EFTA02050208
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050205.pdf
EFTA01265796
Dataset 10
2p
137w
MoneyGram CERTIFICATE OF
AUTHENTICITY
I am employed by MoneyGram I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that on is Law Enforcement Payment Systems Inc., and that my official title or positi Liaison. I further state that: the time of 1) The data contained in the attached records was made at or near itted by) a the occurrence of the matters set forth by (or from information transm person with knowledge of those matters; ess activity; and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265796.pdf
EFTA01265804
Dataset 10
2p
155w
al MoneyGram. CERTIFICATE OF
AUTHENTICITY
am employed by MoneyGram I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that I is Law Enforcement Payment Systems Inc., and that my official title or position Liaison. I further state that: at or near the time of I) The data contained in the attached records was made transmitted by) a the occurrence of the matters set forth by (or from information person with knowledge of those matters; business activity; and 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265804.pdf
EFTA00097939
Dataset 9
1p
121w
AT&T DECLARATION OF
AUTHENTICITY
OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH GLDC FILE NUMBER: 3257380.001 I, Brian Faulkner, attest, under penalties of perjury by the laws of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct. I am employed by AT&T, and my title is Legal Compliance Analyst. After a thorough search of the documents relied on in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097939.pdf
EFTA00097938
Dataset 9
1p
121w
AT&T DECLARATION OF
AUTHENTICITY
OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH GLDC FILE NUMBER: 3257380 I, Brian Faulkner, attest, under penalties of perjury by the laws of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct. I am employed by AT&T, and my title is Legal Compliance Analyst. After a thorough search of the documents relied on in the course…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097938.pdf
EFTA01263290
Dataset 10
2019-10-11
1p
276w
Subject:
Amazon Ref. No. CRIM1031692 2019 DS: In Re:
[email protected]
(External Case No. 19 MAG 5896)
From:
subnoena-criminalaamaznn r c‘n
From: subnoena-criminalaamaznn r c‘n To: Cc: Subject: Amazon Ref. No. CRIM1031692 2019 DS: In Re:
[email protected]
(External Case No. 19 MAG 5896) Date: Friday. October 11. 2019 7:39:33 PM Certificate of
Authenticity
1, Milonie Caldwell, declare as follows: 1. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on personal, firsthand knowledge and, if called and sworn as a witness, I could and would testify as set forth below. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263290.pdf
EFTA02050424
Dataset 10
2016-06-10
6p
647w
Subject:
Fwd: Reservation Confirmation #89461839 for Frenchman's Reef & Morning Star Marriott
From:
Lesley Gro
To:
Lesley Groff , ann rodriquez
…earn 5x points at Marriott locations and enjoy an annual free night. N Learn More 1U in the US and Canada. EFTA_R1_00587951 EFTA02050427 Elsewhere, call our worldwide telephone numbers. Z Additional Reservation Information available Book Transportation, Tours & More Get great rates on local tours & attractions [Z Book Now DOWNLOAD MARRIOTT MOBILE APP nyacy,
Authenticity
and Opting Out nvacy
Authenticity
and Opting Out Promotional Email Unsubscribe romotional Email Unsubscribc ontinnation
Authenticity
ontirmation
Authenticity
4)1996. 2018 MARRIOTT INTERNATIONAL. INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050424.pdf
EFTA02050269
Dataset 10
2016-06-10
5p
621w
Subject:
Fwd: Reservation Confirmation #89461839 for Frenchman% Reef & Morning Star Marriott
From:
Marriott Hotels & Resorts Reservations <reservationsgmarriott-res.com>
To:
ann rodriquez[ Jermaine
…the US and Canada. Elsewhere, call our worldwide telephone numbers. El Additional Reservation Information available Book Transportation, Tours & More Get great rates on local tours & attractions EFTA_R1_00587604 EFTA02050272 Book Now DOWNLOAD MARRIOTT MOBILE APP nvacy,
Authenticity
and °mine Out nvacv,
Authenticity
and Opting Out emotional Email Unsubscribe Promotional Email Unsubscribe Confirmation
Authenticity
2.2A ontirmation
Authenticity
e 1896 2016 MARIROTT INTERNATIONAL INC. ALL RIGHTS RESERVED MARRIOTT PROPRIETARY INFORMATION TERMS Off USE • INTERNET PRIVACY STATEMENT EFTA_R1_00587605 EFTA02050273
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050269.pdf
EFTA01596255
Dataset 10
2p
169w
Neemkar Preethi, Sequence:4
AUTHENTICITY
OP THIS IWLTI-TONE SEWRITY DODONEIrDr. R CHECK BACKGROUND AREA CHANGES Cafe ORADAALLY ?ROM TOP TO BOTTOM. Jo VERIFY THE v7 si 16. .1 % 60017' • A• ‘;:. • • ; e , ••• t lootoNNEc TAvErN -60,wv f eT04. •r::‘c urrg.po . .. ; •••\* I • • i 3 t „ft I 1 .k s czt•• •• 20436 t• • N IP . . . • , . , 114P1210 • • . . . • •* • VOID AFTER 180 DAYS Amount: "Twenty-Two dollars and 00 cents" ' **$22.00*1 Pay to TERRAMAR PROJECT_ INC the 326 EAST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596255.pdf
EFTA02061771
Dataset 10
2016-01-28
7p
760w
Subject:
Re: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott
To:
S i A hr Cases
…worldwide telephone numbers. IA Contact us if you have questions about your reservation Get Up to 35% off + 500 Marriott Rewards Points Book with Hertz & get exclusive discounts Search Now Book Transportation, Tours & More Get great rates on local tours & attractions El Book Now DOWNLOAD MARRIOTT MOBILE APP Privacy
Authenticity
and Opting Out vacy.
Authenticity
and (biting Out dared EFTA_R1_00608296 EFTA02061776 Promotional Email Unsubscribc ®Promotional Email Unsubscribe onfittnation
Authenticity
. onfinnation
Authenticity
El 1996 • 2.016 MARRIOTT IN- ERNATIONA_…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061771.pdf
EFTA01596231
Dataset 10
2p
115w
Neemkar Preethi, Sequence:3 • VCRIFY THE
AUTHENTICITY
OF MS leJLTI49NETECNUITY DOCUMENT I. 4414101getbtaMaiiiii'NW• 1 1 •• SUITE 700 WAPHItIGIQN,.EIC mark,/ r • • „ • Artiouht,I•Thirloin doors and ow.centAn. • 1 ' **$13.00**! ' • Pay to CARTRQIECT iNC • ' ATAMM the C/O DG order of Bank of America NA San Francisco. California AUTHORIZED SIGNATURE Hr. GRINS CHICK FC* Egg 4c500Iq31 II 49% 9 56 SDNY_GM_00008197 CONHUEN I IAL EFTA01596231 Neemkar Preethi, Sequence:3 65498967 7fi rr For Dep Only-Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596231.pdf
EFTA00029580
Dataset 8
2021-11-10
1p
272w
Subject:
[EXTERNAL] Amazon Ref. No. CRIMI153768 2021 (External Case No. 20 Cr. 330)
From:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" <
[email protected]
> To:' Subject: [EXTERNAL] Amazon Ref. No. CRIMI153768 2021 (External Case No. 20 Cr. 330) Date: Wed, 10 Nov 2021 16:49:56 +0000 amazon This is an official communication from Amazon. Certificate of
Authenticity
declare as follows: I. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on personal, firsthand knowledge and, if called and sworn as a witness, I could and would testify as set forth…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029580.pdf
EFTA00099344
Dataset 9
1p
198w
JAN-21-2020 09:51 IRS CI 760 736 7445 P.006 2015n00988.09S CERTIFICATE OF
AUTHENTICITY
OF BUSINESS RECORDS 1, MaMato Awl( , declare, pursuant to Tide 28, U.S.C. § 1746, (Print Name) that I am employed by Alrk5 i/ ,I irs/4(1kind that my official tide (Name of Business) or position is galitit,er, PipdaG f . I further declare that I am a custodian or records (Official Title or Position) of said business and that each of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099344.pdf
EFTA00270706
Dataset 9
2p
245w
Neemkar Preethi, Sequence:36 VERIFY THE=
AUTHENTICITY
OF..,THIS:.•.‘„. MULTI:Teta SECURITY , -.„.7 . 0,....7 _ Dowteat..:„._,..._ . .., ,CHECK ... i. .... , .....,, AREA BACKGROUND . GRADUALLY FROM TOP TO BOTTOM. XI . , COLOR CaDRES 7 —r- - ,—.7.• . .., „,,,- .." . 1 . ftieR5RbOO6 ''•-• " • ? ' '• • .. .. • 1, I % #• :'''"-.. ii r ‘ • ""• 1 • .. . • 4140 NEGTICUT AVENUE NW : ": • . • • .. ' .: • : : tt ' 1; : ' : •SOPterrIX41.15., Eels -. SUITE700 .• ' __. L:; __ ; ;1 ' : • : 1 I. I. z; '. 1 ? . .. ' / 4 1'. -\ : ; . ••• WAOHINGTON PC 20000 „.1 • . • ..' : : .• • ' .,-: ' f r' , ; " .; • • • - ; th3stulo : i • • • ... VOIDAFTER 180 DAYS i . •. ,• , • 6 4 4 Amour ''Twenty-Seven dollars And 00 Cents" •• * 4$217…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270706.pdf
EFTA01251182
Dataset 9
2019-08-02
1p
276w
Subject:
Amazon Ref. No. CRIM1031692 2019 DS: In Re:
[email protected]
(External Case No. 19 MAG 5896)
From:
sohnnena-criminaleamemn rnel
From: sohnnena-criminaleamemn rnel To: Subject: Amazon Ref. No. CRIM1031692 2019 DS: In Re:
[email protected]
(External Case No. 19 MAG 5896) Date: Friday. August 2, 2019 2:10:34 PM Certificate of
Authenticity
I, Milonie Caldwell, declare as follows: 1. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on personal, firsthand knowledge and, if called and sworn as a witness, I could and would testify as set forth below. 2. Amazon produced documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251182.pdf
EFTA00099024
Dataset 9
2006-06-23
2p
319w
Exhibit A EFTA00099024 atstt MATTER ID# 448193 National Court Order Compliance VERIFICATION OF
AUTHENTICITY
OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared ho being duly sworn, deposes and says: My name is I am over the age of 18 and qualified to make this affidavit I am employed by AT&T as a Legal Compliance Analyst and serve as the Custodian of Records for AT&T. I have been employed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099024.pdf
EFTA00270694
Dataset 9
2p
224w
Neemkar Preethi, Sequence:5 VERIFY 1HE
AUTHENTICITY
OP Ms AULT-TONE SECURITY DOCIAIENT. CHECK BACKGROUND AREA CHANGES COLOR GFIADUAUS .. , • - -'72'3 g_ KF I i ," I if / s el114O NEC CUT yENU ! f (" • "‘ t! ' ? i f; , • kekli • • :•• a • • s. _; GTON.00 20036 • •• -; ?• 1 ••• ; : • ; • • , . -• . ed. ,ard • VOID AFTER 180 DAYS • • ....• Lte'si .Ye ''. y % i : : .,'"',. ".. ... :. % .t . ' ?I e ' ',.... 7tI le le , . d fr AniOuDt. '; ''Founien dorlars and -00 • : i • it.) gaililit .. ,. r . t•à . 1 . . : .' t ,,,/ ..• *4314.00**! • . • • , Pey to - • TERRAMAR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270694.pdf
EFTA00270650
Dataset 9
2p
383w
Neemkar Preethi, Sequence:4 MI VEAWYTHE
AUTHENTICITY
OF THIS MULTI-TONE SECURITY NOCUMENT. it CHECK BACKGROUND ANWHAHEIES COI.42N 0.NADUALLY tRINA. .TA. YO 09110IN. U ,. ' ' - ‘• 4 e : N.", C . ' ., l e" ) •?..-..' %. ''. t r4‘.. :'," T., c' •.e .7."••• '. ," 00 02$44- "-• %a 6RK FQF_MO0IVI i• ••••, ", 4O:CONNEameUT,AVENUE NW •1t I 1t i,'11'4, .."11,:77. t i•2•. . SUITE7QO _,.' ,_-: ' ?, :. ,:i ! t r ' /147‘s 1: •v •• ., i It, ., i : .., Ili, ito'i-, I I 0,- t... .7(-.•-vi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270650.pdf
EFTA01596273
Dataset 10
2p
207w
Neemkar Preethi, Sequence:16 IL_ . _ YEFffyTHE
AUTHENTICITY
OF THIS MULTI-TONE SECURITY DOCUMENT. r. Ill . eCHECK BACKGROUND AREA CHANGES COLOR GRADUALLY FROM TOP TO BOTTOM. j . • t" • "1. F'—': — ..:1140287tAT). k 's4 ! 14ETWORKTORG000 ( 140 CTNEOTIOUTAVFNUE Tr; 2 :1 ! ; t I ' 't 4 • .• • . f lei I, •••••• —: -. c f et ‘ i, .".4.. I 1 : .,.t i . .-Ii ;•• .2 - .•• le ".--... ."-,'• !. ict. • at i :tune 15;2015 ...s., 1: Tt3n. t. t : .. VVV WWwASHINGTONAto20036.„;e2 .- • VOID AFTER 110 DAYS • .t • • t • kanount '.'Thirty-Six…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596273.pdf
EFTA02061682
Dataset 10
2016-01-28
7p
754w
Subject:
Re: Reservation Confirmation #85554075 for Frenchman's Reef & Morning Star Marriott
From:
Studio Arthur Casas
…worldwide telephone numbers. fg] Contact us if you have questions about your reservation Get Up to 35% off + 500 Marriott Rewards Points Book with Hertz & get exclusive discounts rg Search Now Book Transportation, Tours & More Get great rates on local tours & attractions E Book Now DOWNLOAD MARRIOTT MOBILE APP rivacy,
Authenticity
and Opting Out PlPrivacy,
Authenticity
and Opting Out Promotional Email Unsubscribc _ Promotional Email Unsubscribe EFTA_R1_00608153 EFTA02061687 Confirmation
Authenticity
>',Contirmation
Authenticity
10 1996 - 2016 MARRIOTT INTERNATIONAL. INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061682.pdf
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