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Corpus: 1990-03-17 – 2025-12-01
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EFTA02262924
Dataset 11
2018-11-21
6p
600w
Subject:
Re: kaze footrest
To:
Deirdre Pale
To: Deirdre
Pale
Fran: Sent n : :43 PM Subject Re: kaze footrest Hi Deirdre! Hope you had a super Thanksgiving. Jeffrey would actually like to order 4 foot rests total! Can you add 3 more to this order? On Nov 21, 2018, at 8:08 Pisi rote: cleidre! thank you!! This is perfect..! I will circle back to the CC form on Friday! Happy thanksgiving! On Nov 21, 2018, at 7:05 PM, Deirdre Paley wrote: So sorry for delay…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262924.pdf
EFTA02270660
Dataset 11
2018-11-29
8p
941w
Subject:
Re: kaze footrest
From:
Lesley Groff
To:
Deirdre Pale
To: Deirdre
Pale
From: Lesley Groff Sent Wed 12/5/2018 8:00:09 PM Subject: Re: kaze footrest foot rests received! thank you so much for all of your help! On Nov 30, 2018, at 7:41 AM, Deirdre
Pale
wrote: Confirmed I don't have a estimated ship date yet Get Outlook for iOS From: Lesley Groff Sent: Thursday, November 29, 2018 1:15 PM To: Deirdre Paley Subject: Re: kaze footrest HI Dcidre. Can you confirm you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270660.pdf
EFTA02264771
Dataset 11
2018-11-23
6p
674w
Subject:
Re: kaze footrest
To:
Deirdre Pale
To: Deirdre
Pale
From: Sent Mon 11/26/2018 2:01:09 PM Subject: Re: kaze footrest Fantastic!! Thank you so much. Did you receive the CC. Form? Will they ship to Fekkao or can you ship to Jeffry's home address? 9 East 71st Street New York, NY 10021 When do you 'guesstimate' we will receive? Lesley Sent from my iPhone On Nov 26, 2018, at 8:50 AM, Deirdre Paley . 4,vrote: Please see attached Deirdre Paley Regional…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264771.pdf
EFTA02263049
Dataset 11
2018-11-26
7p
861w
Subject:
Re: kaze footrest
To:
Deirdre Pale
…New York, NY 10021 When do you 'guesstimate' we will receive? Sent from my iPhone On Nov 26, 2018, at 8:50 AM, Deirdre
Pale
ote: Please see attached Deirdre Paley Regional Sales & Design Representative 17 West Se NY, New York 10°19 <imageOO2.png> From Sent: Friday, November 23, 2018 10:06 AM To: Deirdre Paley Subject: Re: kaze oo res Please order 4 total foot rests...Credit Card Form attached! Please confirm back to me :) On Nov 21, 2018…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263049.pdf
EFTA01525096
Dataset 10
2012-02-29
1p
27w
CHASE 0 February 01. 2012 through February 29, 2012 Account Number. This
Pale
Lutetium* Left Blank of4 Confidential Treatment Requested by JPM-SDNY-00052937 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322135 EFTA01525096
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525096.pdf
EFTA01525812
Dataset 10
1p
20w
CHASE 0 Augutz This
Pale
bitentionally Left Blank Paset, ofo Confidential Treatment Requested by JPM-SDNY-00054480 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323678 EFTA01525812
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525812.pdf
EFTA01525690
Dataset 10
1p
21w
CHASE 0 Augue. Hunan This
Pale
bitentionally Left Blank Paset, ofo Confidential Treatment Requested by JPM-SDNY-00054310 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323508 EFTA01525690
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525690.pdf
EFTA01295134
Dataset 10
1p
146w
29/ ?IA?. 12:20 C.Nril - 714 • IF, IAN in.:
PALE
62 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -4-- CHARLOTTE AMALIE. St THOMAS C-819-2003 L the undersigned. LIEUTENANT GOVE RNOR, do hereby certify that of the Virgin Islands filed in my office on At1ciust 18, 2003 as provided for by law, Articles of Incorporation, duly ackno wledged: WHEREFORE the persons named in the said Articl es, and who have signed the same, and their successors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295134.pdf
EFTA01370233
Dataset 10
1p
98w
Deutsche Bank Compliance Rules List iburvfay, 12 July. 2012
Pale
Type : lAerD4f1aed Schoduled :Schedided Mort 1 Case : PrePosl ad of day : Rik Code Tide Dr4 repels Para ttors twin or Pay. I for Receive.. for Pyymarit, 3 for Both = 1St of Enact*, septrztedlry curt Cu -ALL- for Ls: of Dops....4ao separated by cosset. lAio -ALL- fix Casa or ms{ask 1 far Cith, 0 !cc Nonfash. 2 for both 4g C Caput?* X% PHI.. ANONYM II% Page S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370233.pdf
EFTA01525734
Dataset 10
1p
29w
CHASE 0 May 01. 2013 duough May 31. 2013 Nunary Account Th is
Pale
buennonally Left Blank Thsce on. Confidential Treatment Requested by JPM-SDNY-00054366 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323564 EFTA01525734
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525734.pdf
EFTA01525045
Dataset 10
1p
29w
CHASE 0 August 01. 2o1 .ii A tam 30. 2013 Account Number This
Pale
bucntionally Left Blank Pasc4 of4 Confidential Treatment Requested by JPM-SDNY-00052871 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322069 EFTA01525045
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525045.pdf
EFTA01525783
Dataset 10
2012-01-31
1p
28w
CHASE 0 December 31. 2011 duceath January 31, 2012 Primary Account This
Pale
buennonally Left Blank Pasco on. Confidential Treatment Requested by JPM-SDNY-00054438 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323636 EFTA01525783
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525783.pdf
EFTA01525717
Dataset 10
1p
24w
CHASE 0 lanusty III. tin Nunary ACCOUSU This
Pale
bitentionally Left Blank Paset, ofo Confidential Treatment Requested by JPM-SDNY-00054342 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323540 EFTA01525717
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525717.pdf
EFTA01525021
Dataset 10
1p
29w
CHASE 0 February OL 3013 thr h Febms 28, 2013 Account Number. This
Pale
buentionsIN Left Blank Pime4 of4 Confidential Treatment Requested by JPM-SDNY-00052847 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322045 EFTA01525021
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525021.pdf
EFTA01525203
Dataset 10
1p
30w
CHASE 0 May W. 2015 the h May 29. 2015 Nunary Account Th is
Pale
buennonally Left Blank Pasco of6 Confidential Treatment Requested by JPM-SDNY-00053137 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322335 EFTA01525203
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525203.pdf
EFTA01508656
Dataset 10
1p
187w
… Year to Data JP1Actgan Chase Sant NA OPleC131an0 J P ~gar? Watt.« fre (JP1115) 0, accounts its», on the eon:
Pale
Taxable Interest 0.14 39,122.15 Dividends 5,179 89 365,681.62 Secutees are not tans clese, its 0, FCC omitted we rot otegatons or ce g‘ewanteed ef JPIVCS of any 01•ts hank a ev f! arrttkees (widen oHeititiso eelcatoe) and we seteect to investment risks ine&rtlegposstio kiss or :no pntei poi ar~ itivosuid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508656.pdf
EFTA00553877
Dataset 9
1p
383w
Subject:
Your The White Company order has been dispatched
From:
Customer Services Team
To:
Karyna Shuliak
…24 hours from the receipt of this email.To create an account now click here escription PRODUCT CODE QUANTITY UNIT PRICE Discount Total Track Order Feather Porn-Porn Velvet Mule Slippers,
Pale
Pink, L(7/8) FECVMLLP 3 $55.00 $165.00 WC001642765 Lira Feather Porn-Porn Mule Slippers,
Pale
Gray Marl, Large KNCMLLGA 5 $55.00 $275.00 WC001642765 hra Cashmere Bed Socks,
Pale
Pink, One Size CSCBSNLP 1 $49.00 949.00 WC001647765 Lea Unisex Hydrocotton Hooded Robe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553877.pdf
EFTA00531211
Dataset 9
2012-01-31
1p
120w
To:
"Jdo luciano Fontanilla" •,= >, Ion Nicola
…taking them to 301. Jojo, can you please meet Ion at Janovic tomorrow morning after you drop us off at the airport and help Ion take the supplies he needs to 301? If you can call Ion when you're headed back to the city . Ion, Jojos number I would anticipate he will be back in the city around 9:30am. Thanks! Also, Ion, the paint color for the living room wall is Benjamin Moore
Pale
Oak OC-20 EFTA00531211
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531211.pdf
EFTA01338384
Dataset 10
2p
156w
…4 -I 1-03) File Number 72-n4M- I133aR- e Field Office Acquiring Evidence
pAle
.si- PaG/1 4 Serial ft of Originating Document Date Received N3/09 From goctri°A CAL.PS' (Name o Contributor:intense% cc) (Addmis) (City and Siam) By To Be Returned 'Yes • • jNo Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes l:XNo Federal Taxpayer Information (FIT) 0 Yes 'No Title…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338384.pdf
EFTA01525078
Dataset 10
1p
25w
CHASE 0 July of. NA . Account Number This
Pale
bucntionally Left Blank Pasc4 of4 Confidential Treatment Requested by JPM-SDNY-00052909 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322107 EFTA01525078
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525078.pdf
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