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Corpus: 1990-03-17 – 2025-12-01

January 2019

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Set 10

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4 results for “"Leonardo Suarez"”

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EFTA01362548Set 10

2019-01-041p234w

Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Leonardo Suarez Jitan Patel , Matthew Peckman Shanna Cooke luwasegun Ajiboye ; Sameer Lalji Ian Salter Mathew Negus ... From: Nina Tona Sent: 04 January 2019 14:19 To: ITC AC avier Avila Leonardo Suarez Man Patel Matthew Peckman <matthew.peckmanr@db.con»; S anna luwasegun Ajiboy Sameer Lalji

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362548.pdf

EFTA01363012Set 10

2018-12-201p180w

EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Jitan Patel <->; Matthew Peckman < >; Shanna Cooke < >; Oluwasegun Ajiboye >; Sameer Lalji < Cc: Nina Tona < >; Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363012.pdf

EFTA01362550Set 10

1p80w

From: Xavier Avila Sent: 20 De To: ITC ACO Leonardo Suarez titan Patel Matthew Peckman hanna Cooke • Oluwasegun Ajiboye Sameer Lalji Cc: Nina Tona artin Zeman Ian Saltersi Mathew Negus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362550.pdf

EFTA01363011Set 10

2019-01-031p358w

Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila Leonardo Suarez Jitan Patel Matthew Peckman Shanna Cooke Oluwasegun Ajiboye Sameer Lalji Cc: Nina Tona Martin Zeman Ian Salters