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"Clint"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02110421
Dataset 10
2014-03-20
1p
172w
Subject:
Re: SPAM-LOW: Re: Quot Revisedisx.xlsx
From:
Clint Mohammed
To:
Clint Mohammed
…From:
Clint
Mohammed Sent Thur 3/20/2014 3:00:59 PM Subject Re: SPAM-LOW: Re: Quoten2 RevisedIsx.xlsx Thanks Burke From: To: Sent Thursday, March 20, 2014 9:44 Subject: Re: SPAM-LOW: Re: Quot Revisedisx.xlsx I will write a check for the deposit and send...not a problem On Mar 20, 2014, at 9:37 AM, "
Clint
Mohammed" wrote: Sorry no we do not take any type of credit cards "thanks Burke e From: To:
Clint
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110421.pdf
EFTA02110901
Dataset 10
2014-03-19
1p
103w
Subject:
Re: Quote- 2 Revisedlsx xlsx
From:
Clint Mohammed
To:
Clint Mohammed[
To:
Clint
Mohammed[ From: Sent Wed 3/19/2014 9:34:23 PM Subject: Re: Quote- 2 Revisedlsx xlsx Great thanks! Do you take Amex? Sent from my iPhone On Mar 19, 2014, at 1:07 PM, "
Clint
Mohammed" ‹ > wrote: Original Message From:
Clint
Mohammed To: Sent: Wednesday, March 19, 2014 1:02 PM Subject: Quote- Lesley Groff-2 Revisedlsx.xlsx gAs per Billy atoodProsource afternoon please see revised quote attach as per carpet ordered from Prosource. all carpet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110901.pdf
EFTA02111368
Dataset 10
2014-03-12
1p
166w
Subject:
Fwd: Quote-_'.xlsx
From:
"Clint Mohammed"
To:
CI
To: From: Sent: 5:11:11 PM Subject: Fwd: Quote-_'.xlsx I got him to come down on the gym install... :) Begin forwarded message: From: "
Clint
Mohammed" Subject: Re: Quote- Dat To: The family room we can bind the edges where there is on walls. The gym interlocking tile is $1140.00 --- Original Message To: CI Sent: Wednesday, March 12, 2014 4:39 PM Subject: Re: Quote- I 2.xlsx Another quick question...the gym floor is interlocking rubber pieces…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111368.pdf
EFTA00373282
Dataset 9
2014-03-11
1p
31w
Subject:
Quote- Lesley Groff-2.xlsx
From:
"Clint Mohammed"
From: "
Clint
Mohammed" To:' Subject: Quote- Lesley Groff-2.xlsx Date: Tue, 11 Mar 2014 13:10:08 +0000 Attachments: Quote-_Lesley_Groff-2.xlsx Ms. Lesley, Good morning please see quote attach per request. Thanks Burke Enteprises EFTA00373282
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373282.pdf
EFTA02111383
Dataset 10
1p
149w
Subject:
Re: Quote sx
To:
Clint Mohamme
To:
Clint
Mohamme From: Sent: 5:12:00 PM Subject: Re: Quote sx Terrific! thank you...1 will get bak to you On Mar 13, 2014, at 8:08 AM,
Clint
Mohammed wrote: The family room we can bind the edges where there is on walls. The gym interlocking tile is $1140.00 Fro To: . Sent: Wednesday, M 9 PM Subject: Re: Quote- Another quick question...the gym floor is interlocking rubber pieces...your quote is quite a bit higher…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111383.pdf
EFTA02111330
Dataset 10
2014-03-19
1p
155w
Subject:
SPAM-LOW: Re: Quote- 2 Revisedlsx.xlsx
To:
d
…9:37 AM, "
Clint
Mohammed" -a wrote: Sony no we do not take any type of credit cards Thanks Burke Fro Or e From: To:
Clint
Mohamme:, Sent: Wednesday, March 19, 2014 • Subject: SPAM-LOW: Re: Quote- 2 Revisedlsx.xlsx Great thanks! Do you take Amex? Sent from my iPhone On Mar 19, 2014, at 1:07 PM, "
Clint
Mohammed" wrote: Original Message Fro To: Sent: Wednesd 2014 1:02 PM Subject: Quote- -2 Revisedlsx.xlsx M , good afternoon please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111330.pdf
EFTA02111600
Dataset 10
2014-03-18
2p
248w
Subject:
Re: SPAM-LOW: Re: Quote 2.xlsx
To:
Gilt Mohammed
…Quote sx Hi
Clint
...just want to make sure you rcc'd my email that we arc accepting your bid for our carpet and gym installation! I spoke to Billy just now at Prosource and ordered the carpet for the basement...I ordered the carpet for the 1st and 2nd floor a week ago. We will need you tot% of April to install. Can you confirm back to me? thank On Mar 13, 2014, at 8:08 AM,
Clint
Mohammed …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111600.pdf
EFTA01584203
Dataset 10
2012-09-11
1p
193w
…Date in/it/20U 3.36MN Request Category Account Maintenance Priority NORMAL. Request Type Tax Pia Updates LOB Pe Request Sob-Type NA Account Title FINANCIAL TRUST COMPANY INC Sweep Fund Name DEPOSIT SWEEP 701 BUSINESS Account Money Manager Account Type PARTNERSHIP EC! N Phase 3 Account tl Decision Maker MasterTrust (1O N) N
Clint
Name FINANCIAL TRUST COMPANY INC UCN Relationship Name Solo Ogre SPN Ami Region uspn titans, NEW YORK TRI STATE REGION CAS I Market USPB JI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584203.pdf
EFTA02111468
Dataset 10
2014-03-11
1p
218w
Subject:
Re: Quot 2.xlsx
To:
Cl o amme
…2.xlsx Hi
Clint
...just want to make sure you rec'd my email that we arc accepting your bid for our carpet and gym installation! I spoke to Billy just now at Prosource and ordered the carpet for the basement...I ordered the carpet for the 1st and 2nd floor a week ago. We will need you toward end of.. install. Can you confirm back to me? thanks On Mar 13, 2014, at 8:08 AM,
Clint
Mohammed <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111468.pdf
EFTA01638770
Dataset 10
100p
219w
EFTA01638770 EFTA01638771 EFTA01638772 • ME a g21 m LI EFTA01638773 EFTA01638774 I I i I i I i EFTA01638775 EFTA01638776 EFTA01638777 EFTA01638778 BustyGheitto,00m EFTA01638779 EFTA01638780 [
Clint
TIT tiffrLEM, tle+f 71 -IA12 Thiri air .% t ivoteire., I; laverti ;;41%-rigirJ ,F 31ntwiti!-K4rry sari Q, timform It'm 'WO Haar., axi:Pare aiA _grynts; 1Loar, qc yawn brrxtill:y 71olatels, Ii -4pialri L'it nem j91110tArilii. VAITIKE THE: TQW, EFTA01638781 EFTA01638782 EFTA01638783 `,535e EFTA01638784 EFTA01638785 EFTA01638786 EFTA01638787 EFTA01638788 ~4 EFTA01638789…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01638770.pdf
EFTA02011120
Dataset 10
2012-07-13
1p
107w
Subject:
FW: La Jolla House - Meet the Project Team
From:
Terry Kafka
To:
jeevacation maitcomfjeevacation©gmail.com]; Jeffery
[email protected]
;
…Project Team Click on the vimeo.com link below. A blowhard. From:
Clint
Regehr [mailto: Sent: Friday, July 13, 2012 3:42 PM To: Terry Kafka Subject: La Jolla House - Meet the Project Team Hi Terry, Here is a link to the video of the Project Team for your La Jolla home https://vimeo.com/45058193 Thanks again, it was great working with you on this short film.
Clint
Regehr President CERVIDEO, LLC Custom films for Corporate/Destinations/Events C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011120.pdf
EFTA02109537
Dataset 10
2014-04-28
3p
403w
Subject:
Re: SPAM-LOW: Re: Quote- Lesley Groff-2 Revisedlsx.xlsx
From:
"Burke Enterprises, Inc." <info burkeenter rises.net>
To:
infoldturkeenterorises.net
…"
Clint
Mohammed" wrote: Sorry no we do not take any type of credit cards Thanks Burke From To:
Clint
ohammed Sent: Wednesday, March 19, 2014 5:34 PM Subject: SPAM-LOW: Re: Quote Revisedlsx.xlsx Great thanks! Do you take Amex? Sent from my iPhone n M r 19 2014 1.07 PM "
Clint
Mohammed" wrote: Original Message Fro To Sent: Wednesd 014 iced PM Subject: Quote Revisedlsx.xlsx g ood afternoon please see revised quote attach EFTA_R1_00728877…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109537.pdf
EFTA00811797
Dataset 9
2018-06-30
5p
487w
…Inc Sena D Preferred Sham 1.647319 S 10200.000 S 24304,309 S 14,104309 Saki A Preferred Shares 693.529 1.937997 10229.123 8.291.126 Sams C Preferred Shares 217.494 2.692576 3307,902 515.326 SeriesI) Preferred Shares 46,103 679991 679.991
Clint
S.A.S (r119a Guido) Saws A Ordinary Shines 26.165 3378.771 19239.059 13.860388 Senn Seed Ordinary Shams 6351 344346 4.669.874 4,325228 Octane Lending…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811797.pdf
EFTA01487213
Dataset 10
1p
1,413w
Afaas
Clint
Reines' Piraie p0.134 tylo• .My if Ike atlina isf.vlatio• WIfind o Ts: ta.h1 SWcd Adalas fly Stele 'Home Mot &mai Addrrio )••• pit 44:44k Tame *vela. we hot 'toe eeretpseel lo‘ontal 5.m el bet umber tea all es. flue et J P %lows nanrav Nem .4wevie /Ikea aplcompue.......Log on on haul( to or *el envoy:it aitfietel et ortet4e4lod am Pio ewe enJ on. Salsig Retool%) he infermoonal 4.•vind reflux. all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487213.pdf
EFTA01376749
Dataset 10
1p
391w
Deutsche Bank Wealth Management Option Agreement and Approval. Form Please Complete All Sections Account Number N Butterfly Trust Act:
Clint
Type Ac< ow.; It.:;i: Retail Trust Managed Account . Discretionary Account Other Nerne(s) of person(s) other than acct.min owned") authorized to place orders for the awount: Account and Owner I nr.x molten (Provide requested info' motion fat each account owner (Client). Attach supplement to tier A rit if necessary). Butterfly Trust Country 6100 Red Hook Quarter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376749.pdf
EFTA02109211
Dataset 10
2014-04-04
4p
422w
Subject:
FW: SPAM-LOW: Re: Quote- Revisedlsx.xlsx
From:
Burke Enterprises, Inc.
…April 04, 2014 9:52 AM To:
Clint
Mohammed Subject: Re: SPAM-LOW: Re: Quote- 2 Revisedlsx.xlsx hello
clint
...wanted to make sure you received my deposit check...can you confirm? Also, I think we arc looking at installation around April 28th week. How long do you expect this job to take? (carpet and gym) Thanks, On Mar 20, 2014, at 11:00 AM,
Clint
Mohammed < wrote: Thanks Burke --- Original Message --- From: To:
Clint
Mohammed Sent: Thursday, March…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109211.pdf
EFTA02112746
Dataset 10
1p
48w
Subject:
Re: Quot
To: From: Sent ue Subject: Re: Quot great! thanks so much. WE will have a look and get back to you On Mar 11, 2014, at 9:10 AM, "
Clint
Mohammed" wrote: Ms. Lesley, Good morning please see quote attach per request. Thanks Bu • <Quote- 2.xlsx> EFTA_R1_00735597 EFTA02112746
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112746.pdf
EFTA02109310
Dataset 10
2014-04-28
3p
427w
Subject:
Re: SPAM-LOW: Re: Quote- 2 Revisedlsx.xlsx
From:
Burke Enterprises, Inc.
To:
Burke Enter rises, Inc
…Sent: Friday, Apn To:
Clint
Mohammed Subject: Re: SPAM-LOW: Re: Quote- 2 Revisedlsx.xlsx EFTA_R1_00728439 EFTA02109310 hello
clint
...wanted to make sure you received my deposit check...can you confirm? Also, I think we are looking at installation around April 28th week. How long do you expect this job to take? (carpet and gym) Thanks, On Mar 20, 2014, at 11:00 AM,
Clint
Mohammed wrote: Thanks Burke — Original Message --- From: To: ClintMohammed Sent: Thursday, March 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109310.pdf
EFTA01584294
Dataset 10
1p
192w
Confidential Treatment Requested by JPMorgan Chase 1a 1.06 Mande
Clint
Dank. KA 34/ Pet Arrow, Nom Yost. NY J0154-1002 JPMorgan Private Bank Aettowe Number a A non Ataitint Portfolio Pane 4 of 15 VINANCIAL MUNI COMPANY. INC' O. text 01. 2006 • October 31. 2006 Overview Ortara Mt Patel alskialleR•100 Yid. SO MD lb Ilamiestissal MIN II- CaulMO as tan a Portfolio Summary Ceske Sint In CUP 4.34 4,12 4.34 021 4.9 UMW IN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584294.pdf
EFTA02434197
Dataset 11
2009-12-05
2p
366w
Subject:
Re:
From:
Geir Frantzen
To:
Jeffrelteevacationegmaitcom]
To: Jeffrelteevacationegmaitcom] From: Geir Frantzen Sent Sun 12/6/2009 12:03:05 AM Subject: Re: Good for Sarah,the idiots off course book her premier same evening as
Clint
E launched he new movie, Fm back in London Sent from my BlacIclierryii,1/2 wireless device From: Jeffrey Epstein
[email protected]
> Date: Sat, 5 Dec 2009 23:40:53 +0000 To: Geir Frantzenlill Subject: Re: great, how was I.a. On Sat, Dec 5, 2009 at 6:36…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434197.pdf
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