EFTA01806764Set 10
2015-06-083p499w
Sent: Monday, June 8, 2015 8:28 PM
To: jeffrey E.
Subject: RE: FBARS - DRAFTS - ATTACHED
When you get the password, please send it so I can open the items ... Sent: Monday, June 08, 2015 4:25 PM
To: Melanie Spinella
Subject: Fwd: FBARS - DRAFTS - ATTACHED
plese have leon review carefully
Forwarded m
From: Thomas Turrin
Date ... Subject: FBARS - DRAFTS - ATTACHED
To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Cc: Richard Joslin Richard D'Agostino
<mailto:
Jeffrey,
I will send you the password in the next email.
The drafts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806764.pdf
EFTA02500011Set 11
2015-06-083p602w
Sent: Monday, June 8, 2015 8:34 PM
To: Melanie Spinella
Subject: Re: FBARS - DRAFTS - ATTACHED
Park445
On Mon, Jun 8, 2015 at 4:28 PM, Melanie Spinella wrote:
When ... Sent: Monday, June 08, 2015 4:25 PM
To: Melanie Spinella
Subject: Fwd: FBARS - DRAFTS - ATTACHED
plese have leon review carefully
Forwarded =essage
From: Thomas Turrin
Date ... Subject: FBARS - DRAFTS - ATTACHED
To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Cc: Richard Joslin < Richard D'Agostino
Jeffrey,
I will send you the password in the next email.</=>
The drafts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500011.pdf
EFTA00855016Set 9
2015-06-082p411w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella
Subject: Fwd: FBARS - DRAFTS - ATTACHED
Date: Mon, 08 Jun 2015 20:25:17 +0000
Attachments: 2014 Form 114 The Black Fam 97 Trust ... Thomas Terrill <I
Date: Mon, Jun 8, 2015 at 12:16 PM
Subject: FBARS - DRAFTS - ATTACHED
To: "jeffrey E." <jeexaieti@gmail.com>
Cc: Richard Joslin , Richard
Jeffrey,
I will send
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855016.pdf