EFTA02515326Set 11
2014-11-074p286w
reimbursements
match these charges and where there are exce=tions
1/6/14
From Joh=
$119,806.2=
2/10/14<=:p>
From Joh=
$118,343.0=
5/6/14
From Joh=
$165,010.2=
7/16/14<=:p>
From Joh ... 8/11/14<=:p>
From Joh=
$371,225.0=
From: Richard Kahn
1
EFTA_R1_01649631
EFTA02515326
Sent: Friday, November 07, 2014 11:56 AM
To: Richard Joslin
Subject: Re: pilots
any update
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515326.pdf
EFTA02515675Set 11
2014-11-074p403w
reimbursements match these charges and where there are exce=tions
c/=pan>
1/6/14
From Joh=
$119,806.2=
2/10/14<=>
From Joh=
$118,343.0=
5/6/14
From Joh=
$165,010.2=
7/16/14<=>
From Joh ... 8/11/14<=>
From Joh=
$371,225.0=
i
EFTA_R1_01650093
EFTA02515675
ci=pan>
</=pan>
</=pan>
From: Richard Kah
Sent: Friday, November 07, 2014 11:56 AM
To: Richard Joslin
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515675.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
OTHER PERSON
Case Number . : 1-03-0014 INFORMATION - # 2
98 Last Name . . : ALESSI, JOH
Street Number : 525 SO N
SEQUOIA APT. A
City WEST PALM BEACH, FL 33409
Birth Date/Age ... into the sys
Alessi, W/F, DOB tem. Marie
, West Pa m Beach,
Florida 33407. Joh
n
CONFIDENTIAL
SONY_GM_0(M2VWS
EFTA_00202595
EFTA01308924
Date: 9/13/07
Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf