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EFTA02334395
Dataset 11
2002-10-14
1p
24w
Subject:
American Express Travel Information{
MCT
-B2-WH9T-CHSOEM}
From:
Email Replies Are Not Currently Accepted
To: From: Email Replies Are Not Currently Accepted Sent: Mon 10/14/2002 6:21:59 PM Subject: American Express Travel Information{
MCT
-B2-WH9T-CHSOEM} AOC Tracking #:
MCT
-B2-VYH9T-CHSOEM EFTA_R1_01281274 EFTA02334395
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334395.pdf
EFTA02334393
Dataset 11
2002-09-14
1p
24w
Subject:
American Express Travel Information(
MCT
-MT-RQQZJ-GMYVPA)
From:
Email Replies Are Not Currently Accepted
To: From: Email Replies Are Not Currently Accepted Sent: Sat 9/14/2002 12:49:44 PM Subject: American Express Travel Information(
MCT
-MT-RQQZJ-GMYVPA) AJC Tracking I:
MCT
-MT-RQQZJ-GMYVPA EFTA_R1_01281272 EFTA02334393
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334393.pdf
EFTA02334512
Dataset 11
2002-04-28
1p
24w
Subject:
American Express Travel Information{
MCT
-CO-FKCR7-FCPWW}
From:
Email Replies Are Not Currently Accepted
To: From: Email Replies Are Not Currently Accepted Sent: Sun 4/28/2002 2:30:20 AM Subject: American Express Travel Information{
MCT
-CO-FKCR7-FCPWW} AJC Tracking I:
MCT
-CO-FKCR7-FCPWLV EFTA_R1_01281406 EFTA02334512
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334512.pdf
EFTA02334459
Dataset 11
2002-10-13
1p
22w
Subject:
American Express Travel Information{
MCT
-P1-VWFZF-JEPGKZ} (fwd)
To: Cc: zontranch aol.com zorroranoh Fran: Sent: Sun 10/13/2002 6:29:38 PM Subject: American Express Travel Information{
MCT
-P1-VWFZF-JEPGKZ} (fwd) Dear Miss Maxwell, EFTA_R1_01281340 EFTA02334459
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334459.pdf
EFTA02334394
Dataset 11
2002-10-14
1p
25w
Subject:
American Express Travel Information{
MCT
-V6-VY8FM-IXRMIC}
From:
iMPFL
To: From: iMPFL n IM IyI PI ccep M Sent: Mon 10/14/2002 3:16:50 PM Subject: American Express Travel Information{
MCT
-V6-VY8FM-IXRMIC} AJC Tracking I:
MCT
-VG-VY8FM-IXRMIC EFTA_R1_01281273 EFTA02334394
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334394.pdf
EFTA00580639
Dataset 9
1p
46w
Subject:
American Express Travel Information {
MCT
-P1 -VWF2F-JEPGICZ} AJC Tracking #:
MCT
-PI-
To: Subject: American Express Travel Information {
MCT
-P1 -VWF2F-JEPGICZ} AJC Tracking #:
MCT
-PI- VWFZF-JEPGICZ Date: Sat, 01 Jan 4501 05:00:00 +0000 ***** PLEASE NOTE: THIS E-MAIL ADDRESS CANNOT CURRENTLY ACCEPT REPLIES. ***** THIS ITINERARY IS BEST VIEWED IN A FIXED-WIDTH FONT (SUCH AS COURIER NEW 1OPT). EFTA00580639
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580639.pdf
EFTA00579745
Dataset 9
3p
541w
Subject:
Fwd: American Express Travel Information{
MCT
-MT-RQQZJ-GMYVPA}
From:
"G. Max" <IIMIMIMI=>
To:
"M=II " cala>
…nbsp; Snbsp; Snb sp; Snbsp; AJC Tracking
MCT
-MT-RQQZJ-GMYVPA </blockquote></html> From ???@??? Sat Sep 14 14:34:57 2002 To: "Peter Mandelson" From: "G. Max" Subject: Re: Cc: Bcc: X-Attachments: In-Reply-To: <004701c25c14$236a1010$48c2989e@PM01> References: Message-Id: <
[email protected]
> X-Eudora-Signature: <Standard> EFTA00579747
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579745.pdf
EFTA01371146
Dataset 10
2017-06-15
1p
318w
…12/15/2008, The Post and Courier (
MCT
) Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (
MCT
) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371146.pdf
EFTA01372530
Dataset 10
2017-06-15
1p
320w
…12/15/2008, The Post and Courier (
MCT
) Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (
MCT
) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372530.pdf
EFTA01356143
Dataset 10
2018-02-22
1p
320w
…off redemptions to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source Information RDC URL: https //grid.rdc.corn/wssientity.html9entityld=cd06dfle138aac73543f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Sources: The Post and Courier (
MCT
), MEDIA Article,Headline:The Post and Courier. Charleston, S.C.. On Business column, http://global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356143.pdf
EFTA01356040
Dataset 10
2018-02-22
1p
320w
…off redemptions to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source Information RDC URL: https //grid.rdc.corn/wssientity.html9entityld=cd06dfle138aac73543f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Sources: The Post and Courier (
MCT
), MEDIA Article,Headline:The Post and Courier. Charleston, S.C.. On Business column, http://global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356040.pdf
EFTA02055790
Dataset 10
1p
270w
Subject:
Re: meeting with Leon
From:
MM.' [mailto:
To:
Melanie Spinella
…weather! you have a good weekend too! On Mar 18, 2016, at 2:05 PM, Melanie Spinclla ‹ > wrote: Good- have a good weekend — hopefully not much snow From: MM.' [mailto: Sent: Friday,
Mct
.T.:, ft24 816 2:05 PM To: Melanie Spinella Subject: Re: meeting with Leon 4pm should be GREAT! thanks On Mar IS, 2016, at 2:03 PM, Melanie Spinclla wrote: Hi - will 4pm today work? Melanie Spinella I Apollo Management Executive Assistant to Leon D. Black…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055790.pdf
EFTA01356082
Dataset 10
2018-02-22
1p
320w
…off redemptions to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source Information RDC URL: https //grid.rdc.corn/wssientity.html9entityld=cd06dfle138aac73543f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Sources: The Post and Courier (
MCT
), MEDIA Article,Headline:The Post and Courier. Charleston, S.C.. On Business column, http://global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356082.pdf
EFTA01364030
Dataset 10
2017-06-15
1p
316w
…12/15/2008, The Post and Courier (
MCT
) Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (
MCT
) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364030.pdf
EFTA01356000
Dataset 10
2018-02-22
1p
320w
…off redemptions to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source Information RDC URL: https //grid.rdc.corn/wssientity.html9entityld=cd06dfle138aac73543f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Sources: The Post and Courier (
MCT
), MEDIA Article,Headline:The Post and Courier. Charleston, S.C.. On Business column, http://global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356000.pdf
EFTA01368245
Dataset 10
2018-03-15
1p
313w
…12/15/2008, The Post and Courier (Charleston, SC) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source Information RDC URL: https://grid.rdc.com/wssientity.html?entityld=cd06dele138aac735d3f3d53eb346crA Source Name: RiskConnect, 03/15/2018 Sources: The Post and Courier (
MCT
), MEDIA Article,Headllne:The Post and Courier, Charleston, S.C., On Business column, http://global.factiva.comfen/du/anide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368245.pdf
EFTA01362585
Dataset 10
2018-02-22
1p
317w
…off redemptions to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC) Alert Notes Notes: Southern Financial Group Inc.. was accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors. Source Information RDC URL: https //grid.rdc.corn/wssientity.html9entityld=cd06df1e138aac735d3f3d53eb346cc4 Source Name: RiskComect, 02/22/2018 Sources: The Post and Courier (
MCT
), MEDIA Article,Headline:The Post and Courier, Charleston, S.C., On Business column, http://plobal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362585.pdf
EFTA01198313
Dataset 9
2015-06-25
5p
661w
Subject:
A/C 1085 Cabin Vibration Investigation
From:
Charles Roberts, II Job #AC-15-076
To:
James White
…a fan trim-balance on both engines. The fan trim- balance should achieve NI vibration levels no greater than 0.10 in/s from
MCT
to idle on both engines. Job #AC-15-076 GAO Acoustics/Vibration FS-AN-15-077 6/25/2015 EFTA01198313 Gulfstream A CIENEHAL DYNAMICS COMPANY MEMORANDUM NOTE: Performing Vibration Surveys and Fan Trim Balancing in windy conditions can produce inaccurate vibration measurements that may lead to erroneous balancing solutions. If these actions must be performed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198313.pdf
EFTA01583573
Dataset 10
1p
275w
… it Ka MIA ICI AM S0L • dart CantedRan NAR la ___ li Wag* b1/4“,..rts Sided [Want AA:44e, Ora pa b ..._,AccoollDag _pea a Opeserwas Batn•ng
MCt
$1. Pay Da ESsai g'alb holo ka,• ail el Pop • IMIN0U. Me MD IDS Bir•ing at In Any Ca fr o bliligeor • On or OP WPMmryMtegrs. Caslit* Olite Fumil •Pegs 013.-tat Caning 4uto ilikelist MS Yoe 1ST Seto t NPT tl 01/04.04 PIK‘re fl ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583573.pdf
EFTA01584577
Dataset 10
1p
319w
…i aid, r- Groin affinw ovfla friths I wow Aunwitt ... , P* 0 were 0 ray* Cps $1,dm+4 Mr. antrite Oren 0104 bee 2° eery One* 0 month Os _ill ptili f• Ogee oaroti ostfit ern 1. elenehire(s) eraw-CiveSel in
mct
rep to IVA a' wl• v OARJLet K !CYR $agnsesre ;Acto r') boa rent N.". COMPANNH900JP4 Pyrini (AccarttolOw) pars ;hint Nemo AteMilleSat tActiViesswi Otte Mae Puree Oracles (Actouneolbari Otte Mee Nsmil C. I.P. Motgan Us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584577.pdf
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