EFTA00064994Set 9
2019-02-2228p14,136w
about its claim.
"In 2016, the U.S. Attorney for the Southern District alerted DOT that reimbursement claims submitted by the
agency to FEMA included damaged vehicles that may not have ... some had even been marked for salvage — years before Sandy."
In a statement, the DOT said it first learned of the problem in 2016, when a U.S. attorney alerted ... department
that its Sandy-related reimbursement claims were overly broad. The DOT tells NPR that it "cooperated fully"
with an investigation and has since "instituted stronger procedures to reduce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA01086756Set 9
2p1,289w
processes. Prior to founding
markets. In 2007 Michael was the Co-Founder and
Red Dot Trading, LLC, Joshua was the Director of
Senior Portfolio Manager at Red Dot Trading ... reproduced or distributed in any format without the express written approval of Red Dot Trade Finance, LLC. While all information prepared
in this document is believed to be accurate ... Dot Trade Finance, LLC makes no express warranty as to its completeness or accuracy, nor can
it accept responsibility for errors in this document. To the maximum extent permitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086756.pdf
EFTA01751920Set 10
2013-12-1819p971w
Sent: Wednesday, December 18, 2013 2:40:00 PM
From: Dot & Bo <
To: Jeff Eps <jeevacation©gmail.com>
Subject: Mid-Century Makeover: Why not make this iconic style your own?
QUESTIONS ... PERFECT GIFT FOR EVERY OCCASION
No matter who you're shopping for, a Dot S Bo E-Gift Card will make that special day even better.
SHOP E-GIFT CARDS ... INVITE FRIENDS, EARN $10
EFTA_R1_00050302
EFTA01751937
Share the love of Dot & Bo! Get S10 store credit when you share Dot & Bo with your friends and they
make their
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751920.pdf
EFTA02393979Set 11
2014-02-195p589w
From: Dot & Bo <hello@dotandbo.com>
Sent: Wednesday, February 19, 2014 2:23 PM
To: jeevacation@gmail.com
Subject: The Glamourous Life - Glamour's picks for a chic & stylish space.
<http://links.iterable.com/e/open?_k=14851415c4714c98a447b68=af2ead39&_u=jeevacation%40gmail.com&_n=971& ... More
Invite Friends, Earn $10
4
EFTA_R1_01422991
EFTA02393982
Share the love of Dot & Bo! Get $10 store credit when you share Dot =amp; Bo with your friends ... more you=share, the more credit you can earn!
Invite Your Friends
Browse Dot & Bo
Shop By Category
Furniture
Decor & Pillows
Bed & Bath
Kitchen & Dining
Lighting
Gifts & Holiday
You receive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393979.pdf
EFTA01935439Set 10
2014-03-0916p471w
Jeff Eps[jeevacation@gmail.com]
From: Dot & Bo
Sent: Sun 3/9/2014 1:07:14 PM
Subject: British Invasion - Up to 75% Off Decor to Make You Twist and Shout
INVITE FRIENDS, EARN ... INVITE FRIENDS, EARN $10
Share the love of Dot & Bo! Get 510 store credit when you share Dot & Bo with your friends
and they make their first purchase. The more ... share, the more credit you can earn!
INVITE YOUR FRIENDS
B ROWS E DOT & BO
EFTA_R1_00390165
EFTA01935453
SHOP BY CATEGORY
FURNITURE DECOR & PILLOWS
BED & BATH KITCHEN & DINING
LIGHTING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935439.pdf
EFTA01753129Set 10
2013-11-2017p624w
Sent Wednesday. November 20 2013 2:23:19 PM
From: Dot & Bo
To: Jeff Eps
Subject: White Winter Wonderland: Light up your look with a blanket of white.
White Winter ... contemporary side chairsfor a festive yet
understated look.
BROUGHT To YOU BY: HANNAH, DOT 8: BO cl 7 IZ \TOR
EFTA_R1_00052389
EFTA01753129
Pot of Air Planter in Gold ... FRIENDS, EARN $10
Share more, shop more. Get $10 store credit when you share Dot & Bo with a friend and they
make theirfirst purchase. The more you share, the more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753129.pdf
EFTA01946385Set 10
2013-11-1520p759w
Jeff Eps[jeeyacation@gmail.corn]
From: Dot & Bo
Sent: Fri 11/15/2013 2:37:29 PM
Subject: Mad About Mid-Century Gifts: Indulge the cool cat in your life, retro style ... yearn for a bit ofnostalgia in the home.
Brought to you by: Olivia, Dot & Bo Curator
Red Mid-Century Scandiphone Atomic Ball Wall Clock Slope Chair Pillow Cover
Mid-Century ... FRIENDS, EARN $10
Share more, shop more. Get $10 store credit when you share Dot & Bo with a friend and they
make theirfirst purchase. The more you share, the more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946385.pdf
EFTA01935875Set 10
2014-02-2716p512w
Jeff Eps[jeeyacation@gmail.com]
From: Dot & Bo
Sent: Thur 2/27/2014 2:04:38 PM
Subject: Flight of Fancy - Antiqued Clocks, Plane Wings, Console Tables and More
INVITE FRIENDS. EARN ... MORE , SH O P MOR E
INVITE FRIENDS, EARN $10
Share. love of Dot 8. Bo, Get RIO store ore., when you share Dot 8. Bo with your ... first purchase The more you share, the more credu you can earn,
BROWS E DOT P. BO
SHOP BY CATEGORY
Emmmsm i DECOR S, PILLOWS
fflum
EPTA_Rt_00390777
EFTA01935889
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935875.pdf
EFTA01947712Set 10
2013-11-2416p639w
Jeff Eps[jeevacation@gmail.com]
From: Dot & Bo
Sent: Sun 11/24/2013 2:06:25 PM
Subject: Lazy Sunday: All the time in the world to unwind.
Lazy Sunday
Toss the alarm clock ... option. So sit
back, relax and enjoy the weekend.
BROUGHT TO YOU BY: OLIVIA, DOT & BO CURATOR
EFTA R1_00411120
EFTA01947712
Ceramic Blue Vase Adi Concave Wood Chess Set Trio ... FRIENDS, EARN $10
Share more, shop more. Get $10 store credit when you share Dot & Bo with a friend and they
make theirfirst purchase. The more you share, the more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947712.pdf