EFTA02697203Set 11
2014-07-132p358w
endure lengthy and costly appeal process, the insurance
» company accepted the rulingand paid $15,O00 to the lawyer for his
» loss of the cigars that perished in the 'fires ... insured property and was sentenced to 24 months in jail
» and a $24,O00 fine.
EFTA_R1_02054125
EFTA02697203
» This true story won First Place in last year's Criminal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697203.pdf
EFTA00626670Set 9
2016-12-1856p13,307w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA02030217Set 10
2012-03-061p144w
wishes,
Ian
From: Marcello Horcades
Date: Tue, 6 Mar 2012 18:55:45 +0O00
To: Ian Osborne >
Subject: Rio — Friday
Ian,
• Eike is completely book on Thursday „, lets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030217.pdf