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"Lucille"
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EFTA01830761
Dataset 10
2010-12-21
3p
260w
Subject:
Jeffrey, remember
Lucille
Petardi Epifania? See a photo they posted this month.
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Classmates.com Sent: Tue 12/21/2010 11:43:50 AM Subject: Jeffrey, remember
Lucille
Petardi Epifania? See a photo they posted this month. NEWS FROM THE PAST AND PRESENT Who's sharing Good Times! this week? Explore recently posted photos these folks want to share. Lafayette High School 400
Lucille
Pe Epifania Lafayette High School 400, Class of '69 New people 2 Richard Pennise Lafayette High School 400, class of '69…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830761.pdf
EFTA01939892
Dataset 10
2014-01-12
12p
658w
Subject:
Hollywood Lights - Designs from the Golden Age - Up to 80% Off
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…EFTA01939892 Shop Now Showgirl Table Lamp Mirror Image Cabinet Girl's Best Friend Wall Clock • Ten Marilyns Art Print Bette Chaise Lounge Ovo Vase Angeleno Wall Decal Cava Table Lamp Perfectly Imperfect Framed Art Print EFTA_R1_00397810 EFTA01939893
Lucille
Sofa - White
Lucille
Sofa - Black Marlene Loveseat - White / Spark Crystal Chandelier Swirl Crystal Chandelier Back in Black Floor Lamp Gordon Lounge Chair Fancy Dining Chair Slick Coffee Table EFTA_R1_00397811 EFTA01939894 Smoke Signal Vase Here's Looking at You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939892.pdf
EFTA01371338
Dataset 10
1p
205w
…CAROL RUBIN KAHN, GARY E LIPUMA, ALISSA B Other Associates RUBIN,
LUCILLE
L 7: YORK, NY 10003 Address Dates Phone fi 2/2001 - 2/2001 NEW YORK. NY 10003 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $131,641 Median Home Value: $1,000.000 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: NHASSET, NY 11030-1806 Dates Phone 2/2000 - 2/2000 (516) 869-1240 MANHASSET…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371338.pdf
EFTA01372109
Dataset 10
1p
163w
…
LUCILLE
L 7: Address Dates Phone 2/2001 - 2/2001 ensus ata or ographical Region Median Head of Household Age: 27 Median Income: $131.641 Median Home Value: $1,000.000 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: Address Dates 2r2000 - 2/2000 Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $156,818 Median Home Value: $896.802 Median Education' 14 years Household Members None Listed Other Associates None…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372109.pdf
EFTA01372120
Dataset 10
2008-08-29
1p
149w
…INC. Name: KAHN, RICHARD Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, TREASURER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 9/23/2011 Person Associates - 4 records found No. Full Name Address SSN Phone DOB 1: RUBIN,
LUCILLE
L 2: RUBIN, ISAAC J RUBIN, I RUBBIN, ISAAC RUBIN, ISAAC RUBIN, JUDGE I For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372120.pdf
EFTA02306684
Dataset 11
2018-05-29
2p
237w
Subject:
Re: Package at Airport
From:
Karyna Shuliak
To:
Richard Kahn
From: Karyna Shuliak Sent: Friday, June 1, 2 1 1:1 To: Richard Kahn Cc: Bella Klein Subject: Re: Package at Airport Hi =ich, The airway =ill number that
Lucille
gave me over the phone is: =7692511053 That is all I have. I will see if =effrey can ask his friend for an invoice. Thank you. On Jun 1, 2018, at 6:50 AM, Richard Kahn I l=> wrote: our customs =roker IFL needs an invoice and airway bill to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306684.pdf
EFTA02408440
Dataset 11
2010-08-06
2p
319w
Subject:
You had 7 Classmates(R) Guestbook signatures this year, Jeffrey
From:
Classmates.com
To:
jeevacationtbgmail.com[
[email protected]
]
… Games Xquizzes Groups X Message Boards >1 Events Other Profile Photos Hi Jeffrey! Your Classmates' Mary Calabrese Guestbook Activity Lafayette High School 400 Posted on 07/28/10 7 Classmates Guestbook signatures this year 25 total Classmates Guestbook
Lucille
Petardi Epifania signatures Lafayette High School 400, Class of '69 Posted on 07/04/10 46 visits to your profile Stories I've been a Park Range... Art Levy Lafayette High School 400 Posted on 07/23/10 We've got…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408440.pdf
EFTA02306778
Dataset 11
2018-06-01
2p
335w
Subject:
Re: Package at Airport
From:
Karyna Shuliak <
[email protected]
>
To:
Bella Klein
…less =hat about $500 value. Thank you, Bella On Jun 1, 2018, at 9:17 AM, Karyna Shuliak =It;
[email protected]
<mailto:
[email protected]
» wrote: Hi Rich, The airway bill number that
Lucille
=ave me over the phone is: 17692511053 That is all = have. I will see if Jeffrey can ask his friend for an =nvoice. Thank =ou. On Jun =, 2018, at 6:50 AM, Richard Kahn <
[email protected]
> wrote: our customs =roker IFL needs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306778.pdf
EFTA02307426
Dataset 11
2018-06-01
2p
329w
Subject:
Re: Package at Airport
From:
Bella Klein <
[email protected]
>
To:
Karyna Shuliak
…goods and airway bill. On the invoice they need description=of goods and it must have not less that about $500 value. Thank you, Bella On Jun 1, 2018, at 9:17 AM, Karyna Shuliak <
[email protected]
> wrote:=br> Hi Rich, The airway bill number that
Lucille
gave me ov=r the phone is: 17692511053 That is all I have. I will=see if Jeffrey can ask his friend for an invoice. Thank you. =n Jun 1, 2018, at 6:50 AM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307426.pdf
EFTA02306806
Dataset 11
2018-06-01
3p
422w
Subject:
Re: Package at Airport
From:
Karyna Shuliak
To:
Richard Kahn
…Jun 1, 2018, at 9:17 AM, Karyna Shuliak sc ; wrote: Hi Rich, </=iv> The airway bill number that
Lucille
gave me over the pho=e is: That is all I have. I will see if Je=frey can ask his friend for an invoice. Thank you. wrote: our customs broker IFL needs an invoice and airway bill=to collect shipment please advise thank=you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor <=iv style="font-family: Helvetica; font-size: 24px;…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306806.pdf
EFTA02435189
Dataset 11
2009-11-14
3p
336w
Subject:
Who posted a new photo comment at Lafayette High School 400? See more updates
From:
Classmates.com
To:
jeevacation&mail.com[
[email protected]
]
…Classmates Hi Maria, Any chance ... Games! You'll love playing Maria Losito Mahionaq 3 Point Shootout Lafayette High School 400, Class of '69 Published on 11/10/09 Blackjack and Chess—for FREE. I Hi, I went to Lafayett...
Lucille
Petardi Epifania Lafayette High School 400, Class of '69 Published on 11/10/09 EFTA_R1_01507112 EFTA02435189 This Week's Quiz! Which teen movie What's New In Your Circle? teacher are you? See what everyone is up to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435189.pdf
EFTA02431833
Dataset 11
2010-01-13
3p
333w
Subject:
Who posted a new photo comment at Lafayette High School 400? See more updates
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
…Dead Class of'69 Poets Society. Joined Sep. 27. Jeffrey E. Lafayette High Sch Laurence W. Class of'69 Joined Dec. 20.
Lucille
Petard E. Class of'69 Published a note. UNSUBSCRIBE: You received this email as part of Classmates' email subscription program. To change your preferences for this email, visit: Erred Preferences. CONTACT US: We are unable to respond to messages sent to this automated email address, so if you have questions or have received this message in error…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431833.pdf
EFTA00543314
Dataset 9
2018-06-01
3p
363w
Subject:
Re: Package at Airport
From:
Richard Kahn
…and airway bill. On the invoice they need description of goods and it must have not less that about $500 value. Thank you, Bella On Jun 1, 2018, at 9:17 AM, > wrote: Hi Rich, The airway bill number that
Lucille
gave me over the phone is: 17692511053 That is all I have. I will see if Jeffrey can ask his friend for an invoice. EFTA00543314 Thank you. On Jun 1, 2018, at 6:50 AM, Richard Kahn <1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543314.pdf
EFTA00389464
Dataset 9
2013-06-06
1p
235w
Subject:
June 6th tidbits & quotes
From:
Will Ford < la>
To:
undisclosed-recipients:;
…la> To: undisclosed-recipients:; Bee: "Ma t *MIEllin Subject: June 6th tidbits & quotes Date: Thu, 06 Jun 2013 11:30:27 +0000 The Royal Penthouse Suite at the President Wilson Hotel in Geneva is currently the most expensive hotel room in the world.
Lucille
Ball and Desi Amaz Jr appeared on the first cover of TV Guide. "People are only heroes when they can't do anything else." - Paul Claudel • On June 5, 1933, the United States went off the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389464.pdf
EFTA01371348
Dataset 10
2008-08-29
1p
211w
…State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, TREASURER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 9/23/2011 Person Associates - 4 records found No. Full Name Address SSN Phone DOB 1: RUBIN,
LUCILLE
L 20 GATEFIELD DR 067-18-XXXX (203) 422-2282 3/1922 GREENWICH, CT 06831- (914) 698-1266 3350 (914) 698-1266 4 CHERRY BLOSSOM LN GREENWICH, CT 06831- 2857 37 CAROLYN PL CHAPPAOUA, NY 10514- 2916 68 RYE RD RYE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371348.pdf
EFTA01371349
Dataset 10
1p
103w
Page 17 No. Full Name Address SSN Phone DOB 3: SCHEFFLER, ADAM CRAIG SCHEFELER. ADAM C SCHEFFLER, A C SCHLEFFLER, ADAM SHEFFLER, ADAM SCHEFFER, ADAM SHEFFLER, DAM 4: RUBIN,
LUCILLE
L Neighbors - 9 records found 130 E 75TH ST # 7-E NEW YORK, NY 10021-3241 Name MAURO, ANDREA F JR MAURO, CHARLES L JR NEU. CHLOE NEU, FRANCINE M NEU. ROBERT T BENDALL, B J BENDALL, PAULA A LACY, JOHN MOEDER, ALYSSA C MOEDER. CHARLES W ODELL, MRSSPETER M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371349.pdf
EFTA01372121
Dataset 10
1p
106w
Page 17 No. Full Name Address SSN Phone DOB 3: SCHEFFLER, ADAM CRAIG SCHEFELER. ADAM C SCHEFFLER, A C SCHLEFFLER, ADAM SHEFFLER, ADAM SCHEFFER, ADAM SHEFFLER, DAM 4: RUBIN,
LUCILLE
L Neighbors - 9 records foun • 130 E 75TH ST # 7-E NEW YORK, NY 10021-3241 Name Address Phone MAURO, ANDREA F JR MAURO, CHARLES L JR NEU. CHLOE NEU, FRANCINE M NEU. ROBERT T BENDALL, B J BENDALL, PAULA A LACY, JOHN MOEDER, ALYSSA C MOEDER. CHARLES W ODELL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372121.pdf
EFTA02433073
Dataset 11
2009-12-20
3p
323w
Subject:
Patricia Froncilloq published a new note. What else is new?
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
…now! Are you into pets, gardening, or a little romance? Join an interest group and see who Tony M. likes what you like. Class of '69 Published a note.
Lucille
Petard E. Class of '69 Published a note. Jeffrey E. Lafayette High Sch Eloise D. Class of '69 Joined Sep. 27. Renee R. Class of '69 Published a note. UNSUBSCRIBE: You received this email as part of Classmates' email subscription program. To change your preferences for this email, visit: cn;•.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433073.pdf
EFTA02430685
Dataset 11
2010-02-15
3p
293w
Subject:
Check out 1 new profile update in Lafayette High School 400. What else is new?
From:
Classmates.com
To:
[email protected]
[
[email protected]
]
…35 Q&A Friends Favorite entertainment Ellen Simon Lafayette High School 400, Class of '69 Answered on 02/11/10 What's New In Your Circle? See what everyone is up to now!
Lucille
Petard E. EFTA_R1_01500715 EFTA02430685 Class of '69 Published a note. Eloise D. Class of '69 Joined Sep. 27. Jeffrey E. Lafayette High Sch Tony M. Class of '69 Published a note. NEW! Easy Event Planning ' I Laurence W. Our new one-page event , Class…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430685.pdf
EFTA02421724
Dataset 11
2010-05-16
2p
351w
Subject:
Check out 1 new Lafayette High School 400 message board reply. What else is new?
From:
Classmates.com
To:
jeevacationt6gmail.com[
[email protected]
]
…show HI Harold, lam not su... someone you're thinking about Harold Siroka them. Say "hello" to: Lafayette High School 400, Class of '69 Published on 05/13/10 Sherry Zaretskv hi
lucille
do you know... Ray Kornfeld
Lucille
Petardi Epifania Barbve Deutsch Lafayette High School 400, Class of '69 Published on 05/10/10 Sharon Greenberg Diane Lorenzo EFTA_R1_01488152 EFTA02421724 What's New In Your Circle? See what everyone is up to now! Who's Like You…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421724.pdf
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