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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset1,000 total

Set 9

941

Set 10

Set 11

results for “"I. Errors"”

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EFTA00399044Set 9

2012-12-1810p3,645w

this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message ... this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message ... this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399044.pdf

EFTA00271730Set 9

2018-01-234p2,686w

first day in • Deft amount the dollar amount of the suspected error your current billing period if you make a payment by the Payment Due • Desolation of problem ... think there is an error on Date in the current billing period that is less than the Statement Balance. your bill, describe what you believe is wrong ... Statement Balance by the Payment Due Date on that after the error appeared on your statement. statement, then we will not impose Interest Charges on any Purchases You must notify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271730.pdf

EFTA02362030Set 11

2017-09-248p1,481w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com ... EFTA02362033 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362030.pdf

EFTA02460530Set 11

2016-06-215p1,344w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com ... liance thereon) is strictly prohibited. If you have received this message =n error, please contact the sender immediately and destroy the message (in=luding any attachments) and any copies ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460530.pdf

EFTA02496250Set 11

2015-07-136p1,050w

only for the recipients listed above. If you=have received this e-mail in error, please delete it immediately and inform the sender of the error or contact <=>info@nusi.org</=> please ... EFTA02496252 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496250.pdf

EFTA00423327Set 9

2011-11-228p1,622w

waive any confidentiality by > misdelivery. If you receive this communication in error, any use, > dissemination, printing or copying is strictly prohibited; please destroy > all electronic and paper copies and notify ... waive any confidentiality by >>> misdelivery. If you receive this communication in error, any use, >>> dissemination, printing or copying is strictly prohibited; please EFTA00423327 >» destroy >>> all electronic and paper copies ... waive any confidentiality by >>>>> misdelivery. If you receive this communication in error, any use, >>>>> dissemination, printing or copying is strictly prohibited; please >>>>> destroy >>>>> all electronic and paper copies and notify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423327.pdf

EFTA00982341Set 9

2017-10-1810p2,068w

attachments thereto, is strictly prohibited. If you have received this email in error, please immediately notify me by return email and permanently delete the original and any copy of this ... disclosure, or use of this email is prohibited. If you received this email in error, please notify the sender and delete this email and its attachments from your devices ... disclosure, or use of this email is prohibited. If you received this email in error, please notify the sender and delete this email and its attachments from your devices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00982341.pdf

EFTA00332373Set 9

2016-01-056p2,995w

months and had not hired anyone. since then I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions. ,( last ... million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00332373.pdf

EFTA01576576Set 10

2010-02-275p762w

Period 2/27/10 to 3/31/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should ... later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us your name and account number. Describe the error ... about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576576.pdf

EFTA00662490Set 9

2017-06-304p1,312w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this ... including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and EFTA00662491

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662490.pdf

EFTA00078968Set 9

2020-09-144p899w

mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, irrive late or incomplete, or contain viruses ... sender therefore does not accept liability for any errors or omissions in the contents of this i:ch arise as a result of e-mail transmission. If verification is required ... this e- •r. •r• • • r • • •r• •r• •r•`-•-i • • • nranteed to be secure or error-free as information could be intercepted, corrupted, lost, sender therefore does not accept liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078968.pdf

EFTA00758758Set 9

2010-05-192p553w

intended recipient only. If you have received this message by error, please notify us immediately and destroy the related message. You. the recipient. are obligated to maintain ... State law. Next Management. LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. The information contained in this communication is confidential ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758758.pdf

EFTA00360885Set 9

2014-10-094p725w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... review. copy or distribute this message. If you receive this message in error. please notify the sender by reply e-mail and delete this message from your system. Thank ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360885.pdf

EFTA00865211Set 9

2015-02-024p862w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00865211.pdf

EFTA00951920Set 9

2013-01-094p832w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951920.pdf

EFTA00992081Set 9

2014-07-024p1,005w

communication and its attachments and notify me immediately that you have received them in error. Thank you. EFTA00992081 From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Wednesday, July ... communication and its attachments and notify me immediately that you have received them in error. Thank you. From: Jeffrey E. [mailto:jeevacation@gmail.comj Sent: Wednesday, July ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00992081.pdf

EFTA00689346Set 9

2015-04-284p841w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689346.pdf

EFTA00777839Set 9

2010-10-312p483w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... intended recipient only. If you have received this message by error, please notify us immediately and destroy the related message. You, the recipient, are obligated to maintain ... State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. EFTA00777839 *********************************************************** > The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777839.pdf

EFTA00638700Set 9

2016-09-263p761w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA00638701 return e-mail or by e-mail to jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638700.pdf

EFTA00945653Set 9

2012-10-122p726w

strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy ... anyone. Please contact the sender if you believe you have received this email in error. Global Counsel LLP is a limited liability partnership registered in England with number OC359787. registered ... strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945653.pdf