EFTA01409850Set 10
2016-03-074p408w
Subject: RE: ACTION REQUIRED: Issue related to ACUs [I]
From: Mildred Hernandez
Date: Mon, 07 Mar 2016 11:02:56 -0500
To: Armen Brash a>,
Amanda Kirby a,
Melisa Venegas ... Brash
Sent: Monday, March 07, 2016 11:03 AM
To: Amanda Kirby; Melisa Venegas; Mildred Hernandez; Melinda Roy
Cc: Paul Morris
Subject: RE: ACTION REQUIRED: Issue related to ACUs ... From: Amanda Kirby
Sent: Monday, March 07, 2016 10:51 AM
To: Melisa Venegas; Mildred Hernandez; Melinda Roy
Cc: Paul Morris; Armen Brash
Subject: RE: ACTION REQUIRED: Issue related
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409850.pdf
EFTA01477127Set 10
2016-02-028p505w
Amangoua <
Date: Tue, 02 Feb 2016 12:04:38 -0500
To: Anna-Sofiya Lupolover
Mildred Hernandez
Cc: Paul Morris
Hi Anna,
Please address the letters, with a " To whom ... Amangoua
From: Anna-Sofiya Lupolover
Sent: Tuesday, February 02, 2016 11:59 AM
To: Mildred Hernandez
Cc: Paul Morris
Subject: FW: Need Salutation for client letter for audit ... From: Anna-Sofiya Lupolover
Sent: Monday, February 01, 2016 12:03 PM
To: Mildred Hernandez
Cc: Paul Morris
Subject: Need Salutation for client letter for audit of our records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477127.pdf
EFTA01477533Set 10
2016-03-074p347w
Date: Mon, 07 Mar 2016 11:02:32 -0500
To: Amanda Kirby
Melisa Venegas
Mildred Hernandez
Melinda Roy
Cc: Paul Morris •fl>
Classification: For internal use only
Sorry Amanda ... Amanda Kirby
EFTA01477533
Sent: Monday, March 07, 2016 10:51 AM
To: Melisa Venegas; Mildred Hernandez; Melinda Roy
Cc: Paul Morris; Armen Brash
Subject: RE: ACTION REQUIRED: Issue related ... From: Melisa Venegas
Sent: Monday, March 07, 2016 10:49 AM
To: Amanda Kirby; Mildred Hernandez
Cc: Paul Morris; Armen Brash
Subject: ACTION REQUIRED: Issue related to ACUs [I]
EFTA01477534
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477533.pdf
EFTA01414270Set 10
2016-03-072p227w
Subject: FW: ACTION REQUIRED: Issue related to ACUs [I]
From: Mildred Hernandez Me
Date: Mon, 07 Mar 2016 10:49:58 -0500
To: Stewart Oldfield < >1
Jj Litchford
Cc: Armen ... From: Melisa Venegas
Sent: Monday, March 07, 2016 10:49 AM
To: Amanda Kirby; Mildred Hernandez
Cc: Paul Morris; Armen Brash
Subject: ACTION REQUIRED: Issue related to ACUs [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414270.pdf
EFTA01477530Set 10
2016-03-073p270w
Amanda Kirby ‹ >
Date: Mon, 07 Mar 2016 10:50:49 -0500
To: Melisa Venegas
Mildred Hernandez
Melinda Roy
Cc: Paul Morris
Armen Brash
Classification: For internal use only
Melinda ... From: Melisa Venegas
Sent: Monday, March 07, 2016 10:49 AM
To: Amanda Kirby; Mildred Hernandez
Cc: Paul Morris; Armen Brash
Subject: ACTION REQUIRED: Issue related to ACUs [I]
EFTA01477530
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477530.pdf