EFTA00726092Set 9
2009-11-1233p8,061w
including, but not limited to,
correspondence, memoranda, notes, messages, letters, purchase orders, telegrams, teletype,
telefax bulletins, e-mails, electronic data, meetings, reports, or other communications,
interoffice and intro-office telephone ... including, but not limited to,
correspondence, memoranda, notes, messages, letters, purchase orders, telegrams, teletype,
telefax bulletins, e-mails, electronic data, meetings, reports, or other communications,
interoffice and intra-office telephone ... including, but not limited to,
correspondence, memoranda, notes, messages, letters, purchase orders, telegrams, teletype,
telefax bulletins, e-mails, electronic data, meetings, reports, or other communications,
interoffice and intra-office telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726092.pdf
EFTA01701095Set 10
2002-01-2426p7,293w
16s04 FROM: 1D.212 02400 PACE 1/
•
alia
NES LLC
NE
TELEPHONEME
TELEFAX
January 24, 2002
Ann Lufft
PB National Bank
Re: Main account #:
VIA FACSIMILE:
Please cancel the following•card ... FROM: ID:2127502400 PAGE 1/7
NES TLC 22
NE~
TELEPHONE
TELEFAX
March 14, 2002
Nancy Bruno/Ann Lufft
PB National Bank
Re: Main account R:
VIA FACSIMILE:
Please make the following ... Valdson Cotrin
EFTA01701099
NOV-16-01 11.27 FROM , IO.211 02408 PACE 1/1
FILE
TELEPHONE=
TELEFAX
November 14, 2001
Ann Lufft
FAXED
PB National Bank
Re: Main account #:
VIA FACSIMILE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
EFTA02690036Set 11
2007-02-136p2,885w
board of managers will be given to all managers, in writing or by telefax or
electronic mail (e-mail), at least 24 (twenty-four) hours in advance ... meeting of the board of managers by appointing in writing or by telefax or electronic
mail (e-mail) another manager as his proxy. A manager may also participate ... passed, and shall vote in writing (such vote to
be evidenced by letter or telefax or electronic mail (e-mail) transmission).
15. ARTICLE 15. — SHAREHOLDERS' VOTING RIGHTS, QUORUM AND MAJORITY
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690036.pdf
EFTA00586848Set 9
4p1,203w
Suite 1100, 1023 15th
Street, N.W., Washington, D.C. 20005, Telephone: 202-682-4000, Telefax: 202-682-1809
(hereinafter referred to as "Bristol") and , a
corporation having its principal address ... Telephone: Telefax: (hereinafter
referred to as "Owner").
In consideration of the mutual covenants set forth below, the parties hereby agree as follows:
1. Owner owns all right, title, and interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586848.pdf
EFTA00593644Set 9
2015-01-023p491w
COFFEY BURLINGTON
Miami, Florida 33133
Telephone:
Telefax:
Federal Tax Id 20-8132056
Page: 1
Alan M. Dershowitz 01 14/2015
ACCOUNT NO:
STATEMENT NO: 1
Jane Doe v. USA
HOURS
01/02/2015 ... WORK 15,487.00
BALANCE DUE $15,487.00
EFTA00593645
COFFEY BURLINGTON
Miami, Florida 33133
Telephone:
Telefax:
Federal Tax Id 20-8132056
Page: 1
Alan M. Dershowitz 01/14/2015
ACCOUNT NO:
PREVIOUS BALANCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593644.pdf
EFTA00674718Set 9
4p1,203w
Suite 1100, 1023 15th
Street, N.W., Washington, D.C. 20005, Telephone: 202-682-4000, Telefax: 202-682-1809
(hereinafter referred to as "Bristol") and , a
corporation having its principal address ... Telephone: Telefax: (hereinafter
referred to as "Owner").
In consideration of the mutual covenants set forth below, the parties hereby agree as follows:
1. Owner owns all right, title, and interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674718.pdf