EFTA01329067Set 10
206p37,649w
identity of the individual who signed the
document to which this certificate is attached, and not the truthfulness. accuracy, a validity of that document
State of California , )
County of 3O1v ... document or
fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document:
Document Date: Number of Pages:
Signer(s) Other Than Named ... unit(s) identified in item 5 above and deserted on the reverse or attachments hereto
have been made in accordance with the requirements of Pert 43 of the U.S. Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf
EFTA01687643Set 10
2019-08-1262p9,133w
From
To
Date 2019/08/28 09:57
Subject: I/M Epstein # 76318-054
TEXT.htm. 08282019094440.pdf, 08282019095600.pdf,
Attachments:
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report ... address located in SENTRY. The inmates account balance ($566.27) Please see the
attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file.
Trust Fund ... with the Trust Fund Branch Chiefs written approval. Copies of the BP-A0408 are
attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf
EFTA02235562Set 11
2018-01-3117p2,366w
that unless specifically indicated otherwise, any tax advice contained in
this communication (including any attachment to this communication, other
than an attachment which is a formal tax opinion ... another party any tax-related matter
addressed herein.
CONFIDENTIAL! This electronic message and any attachments to it may
contain information that is legally confidential. This information is
intended only ... recipient any disclosure,
copying, distribution or use of the contents of this message or
attachments is strictly prohibited and could be a violation of law. If
you have received
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235562.pdf
EFTA02356987Set 11
2016-03-229p2,121w
York, NY 10019
The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or
confidential. If you are not an intended recipient, you are hereby ... disclosure or
distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-mail in
error, please notify the sender ... permanently delete the e-mail and any attachments, and destroy all hard copies
immediately. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356987.pdf
EFTA02363301Set 11
2015-11-2212p2,876w
mail to and
destroy this communication and all copies thereof,including all attachments.
copyright -all rights reserved
=C2 please note
The informat=on contained in this communication is
confidential ... mail to jeevacation@gmail.com, and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
4
EFTA_R1_01356544
EFTA02363304
please note
The information contained ... mail t= and
destroy this communication and a=I copies thereof,
including all attachments. copyright -all rights rese=ved
=C2 please note
The informat=on contained in this communication
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363301.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
have a conversation with
Courtney Fornal upon his return next Tuesday. Please see attached. I am
told that this client was previously on boarded with CB&S and has open ... board
of director of Parent entity, Southern Trust Company Inc.
(See attached file: Additional AML checks on Parent entity, board of
director.pdf)
Additional document
(See attached file: 5 - SFLLC UBO.PDF ... Importance: High
Classification: For internal use only
EFTA01419779
Mani/Dmitri
Please see the attached documents.
Please advise if there is anything additional needed.
Hi Anastasia,
Per your request, please find attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf