EFTA02302411Set 11
2017-05-187p978w
Yorke
wrote:
Ok, thank you so much!
Allison Yorke
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
E.
From: Karyna Shuliak (mailto
Sent: Monday ... 11am?
Allison Yorke
Dubin & Company
3
EFTA_R1_01172032
EFTA02302413
767 Fifth Avenue — 45th Floor I New York, NY 10153
M:
E
From: Karyna Shuliak (mailto
Sent: Monday ... when he can do it- maybe tomorrow
Allison Yorke
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
M:
E:
From: Karyna Shuliak [mailto
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302411.pdf
EFTA02303007Set 11
2017-05-154p424w
when he can do it- maybe tomorrow
Allison Yorke
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
From: Karyna Shuliak
Sent: Monday ... someone else?
Allison Yorke
EFTA_R1_01174092
EFTA02303007
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
From: Karyna Shulia
Sent: Monday ... 45ish
should work well. Is that ok?
Allison Yorke
Dubin & Company
767 Fifth Avenue — 45th Floor I New York, NY 10153
2
EFTA_R1_01174093
EFTA02303008
From: Karyna Shulia
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303007.pdf
EFTA02483912Set 11
2015-10-272p307w
wrote:
3mi1 basis, yes on 1031
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New York, NY 10153
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, October ... Glenn Dubin
Glenn Dubin
1
EFTA_R1_01601414
EFTA02483912
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New York, NY 10153
From: Amanda D'Cruz
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483912.pdf
EFTA02482083Set 11
2015-10-293p335w
jeevacation@gmail.com>
$ 3mil basis, yes on 1031
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New York, NY 10153
T:
E
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday ... Glenn Dubin
wrote:
EFTA_R1_01598678
EFTA02482083
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I =AO New York, NY 10153
T
E
From: Amanda D'Cruz
Sent: Tuesday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482083.pdf
EFTA00453289Set 9
2017-06-022p425w
Thanks so much!
Allison Yorke
DUBIN & COMPANY
767 Fifth Avenue - 45th Floor I New York, NY 10153
Original Message
From: Lesley Groff [mailto:
Sent: Friday, June ... wrote:
> FYI actually July 6th wont work
•
•
> Allison Yorke
> DUBIN & COMPANY
> 767 Fifth Avenue - 45th Floor New York, NY 10153
> :
• Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453289.pdf
EFTA02705789Set 11
2016-04-081p106w
test tube babies.........Just thinkin'??</=pan>
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I = New York, NY 10153
On Apr 8, 2016, at 7:31AM, Glenn Dubin ... excited for you. Please send pictures asap!!
Glenn Dubin
Dubin & Company
767 Fifth Avenue — 45th Floor I = New York, NY 10153
1
EFTA_R1_02096937
EFTA02705789
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705789.pdf
EFTA02039947Set 10
2011-01-081p232w
wired to:
Account N
Routing N
Bank Address: Wells Fargo, 12 East 49th Street, 45th Floor, NY 4032,
PLEASE OUOTE: "Tuition payment for John O'Sullivan. Columbia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039947.pdf
EFTA02039953Set 10
2011-01-081p236w
wired to:
Account No
Routing No:
Bank Address: e s argo, ast 49th Street, 45th Floor, NY 4032,
PLEASE QUOTE: "Tuition payment for John O'Sullivan. Columbia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039953.pdf