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Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset4 total

Set 10

4 results for “"Michael Raphael"”

EFTA01362828Set 10

2018-09-211p

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From: Michael Raphael Sent: 9/21/2018 1:40:11 P To: Davide-A Sferrazza CC: Amit Garg • Liam Osulliva Subject: RE: 2018 Peri is eview o ccts Southern Financial LLC (GCIS4483882 ... better idea. From: Davide-A Sferrazza Sent: Friday, Septem r 01 : M To: Michael Raphael Cc: Amit Garg cl =nnam Osullivan Subject: FW: 2018 Periodic Review of Accts Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362828.pdf

EFTA01406280Set 10

2018-09-217p1,049w

From: Davide-A Sferrazza Date: Fri, 21 Sep 2018 13:34:30 -0400 To: Michael Raphael Cc: Amit Garg • Liam Osullivan Classification: Confidential Mike, Do you happen to have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406280.pdf

EFTA01406700Set 10

2018-09-218p1,147w

GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Michael Raphael Date: Fri, 21 Sep 2018 13:40:11 -0400 To: Davide-A Sferrazza

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406700.pdf

EFTA01362516Set 10

2018-09-211p272w

From: Davide-A Sferrazza Sent: 9/21/2018 1:34:30 PM To: Michael Raphael CC: Amit Gar ; Liam Osullivan Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS