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EFTA00157144
Dataset 9
2020-05-29
15p
4,407w
Subject:
Ke. russet. UWO1w I1111O11S
…SD cards will not have a serial number visible externally, but will report one through our tools. I included those electronically reported serial numbers. Any questions, let me know. FBI NY CART Coordinator Senior Examiner From Sent: Friday, May 1S, 20204:11PM To: IC LM RE: Epstein sear
Suect
: warrant documents I 3503-024 Page I of 15 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000 196 1 EFTA00157144 • From: Sent: Thursday, May 14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157144.pdf
EFTA01580062
Dataset 10
2013-09-30
1p
131w
… , USD Transfer Inter/ration Ettectve Date: 1 09/30/13 Please enter current or Arturo We only
SUect
Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: 51,495.00 Income: Debit Account #: Debit Account Title: Jeffrey Epstein Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: rfP Code: Account Type: O DDA (US) O Swift…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580062.pdf
EFTA02163110
Dataset 10
2012-08-05
3p
506w
Subject:
Re: Kids are home!
…last name was "Mock". How old is jilian dinan? Ashley Taylor Taylor-Hull Promotions Subject: Re: Kids are home! Date: Sat 4 Au 2012 21:53:58 -0400 To It is the big sister of cooper Dinan who is■s friend. :) Sent from my iPhone On Aug 4, 2012, at 9:29 PM, wrote: Who is that? EFTA_R1_00838316 EFTA02163110
Suect
: Re: Kids are home! Awe!!! Love it!! Did they meet Jillian Dinan? Sent from my iPhone On Aug 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163110.pdf
EFTA01198613
Dataset 9
2013-07-17
49p
10,885w
…but that same was needed to compensate JOSEPH TITONE for his services; M. by failing to provide PLAINTIFFS with a copy of any documents whatsoever reflecting the settlement with DTS regarding the SUBJECT MERCHANDISE; N. by directing DTS to deposit the settlement funds into ANTHONY TITONE's Trust Account; The Law Office of Michael J. Reppas:. 7850 146th
Suect
• Suite 501* Miami Lakes, FL • 33016•Tel(305)822-8422•Fax(305)822-3b5 EFTA01198628 Manfredi, ei. al. v. Kobaliek, Inc.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
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