EFTA01299062Set 10
2013-05-2910p3,191w
Systems, Inc. and five Florida stock promoters including Southern Financial Services.
alleging that they used the Internet, press releases, spam e-mails, and televised interviews to commit
securities fraud through ... inlarnabon coniared wt this ¤t is lei *eft purposes only and is net lobe used tor mimesesof determining an
incl.iikkiK olgelity for arty credi on any otter FCRA Romusibto purposes ... Use, turd*, areec To Mb such motional and nom-aeon in St oust confidence. not to TS* la Meted °w than tot authatied
purpora to relate t ooly to Ergabyeos
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf
EFTA01985090Set 10
2010-09-147p1,515w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985090.pdf
EFTA01319292Set 10
11p3,387w
Original)
Dropped off: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Intend Use 42349)1841/4010
Fuel Swelling& FOCIEs mint apply a temporary Sal stscharge to relied current mar144 ... Dropped off: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use:423573604o1390,02
Fud Surcharge FedEx moist apply a temporary kid surcharge to reflect current market conditiorc ... Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reshIniegrel Use: 210021200001,60_
Fud Surcharge - FedEx must apply a brnporary kid surcharge to reflect current market conditiorc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319292.pdf
EFTA01782233Set 10
7p1,054w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782233.pdf
EFTA02004910Set 10
2012-02-245p951w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... EFTA_R1_00503458
EFTA02004912
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004910.pdf
EFTA02114948Set 10
2014-02-113p842w
attachments and enclosures, may be privileged and is strictly confidential,
intended solely for the use of the person(s) identified above to receive this communication ... hereby notified that
you may not disclose print, copy, disseminate, or otherwise use the information contained herein.
If you are an employee or agent of the person(s) identified above ... this communication to such person(s), you may
disclose, print, copy, disseminate, or otherwise use the information contained in this
communication solely for the purpose of such delivery. Unauthorized interception
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114948.pdf
EFTA02193929Set 10
2016-11-1519p2,245w
name on reservation to match her
ID she is going to use while traveling, what should I
use?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours ... Thur, Fri 9a - 530p EST
i don- t think she has a DL- she uses passport with
EFTA_R1_00896689
EFTA02193929 ... EFTA_R1_00896694
EFTA02193934
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of Americanl
Express
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193929.pdf
EFTA02003351Set 10
2011-11-224p670w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003351.pdf
EFTA01319595Set 10
1999-05-0412p2,872w
Total Transportation Charges USD 15.75
Sonc4 by D.OELFIEN
Bundle 0 000
FedEx kennel Use: 012610238,028,11V
Dropped on: May 07. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION
Package sent ... Cede Al Total Transportation Charges USD 8.77
Signed by F.GONZALEZ
%NNE) 000
Feetx Kornai Use 0.27I357899116,/
CONFIDENTIAL SDNY_GM_00349116
EFTA 00221808
EFTA01319599
Invoice No:
Invoice Date ... Total Transportation Charges USD S 17.77
Sone0 bf F.00NZALE2
Bundb 0 000
FOE% eternal Use OIN2737492,9wj
Dropped on: May 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION
Package sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319595.pdf
EFTA01403101Set 10
2015-10-0110p1,133w
Litchford <jj.litchford@db.com>,
Vaishali-P Mehta <vaishali-p.mehta@db.com>
Classification: For internal use only
Yeah, I searched that but I think that's for licensed entities and this I
assume is a personal ... Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
EFTA01403101
Yeah I found https://secure.dlca.vi.gov/license/Asps/Search/-
License search.aspx but it doesn't come ... Litchford; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For internal use only
Hello
You'll need to ask AML Compliance; Generally, a printout from the Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403101.pdf
EFTA01943196Set 10
2013-12-143p650w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943196.pdf
EFTA01812791Set 10
2010-06-133p509w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812791.pdf
EFTA01877818Set 10
2012-07-123p609w
attorney-client privileged, may
>> >> > constitute inside information, and is intended only for
»» > the use of the addressee. It is the property of
»» > Jeffrey Epstein
>> >> > Unauthorized use, disclosure or copying ... attorney-client privileged, may
>> > constitute inside information, and is intended only for
>> > the use of the addressee. It is the property of
>> > Jeffrey Epstein
>> > Unauthorized use, disclosure or copying ... attorney-client privileged, may
> constitute inside information, and is intended only for
> the use of the addressee. It is the property of
> Jeffrey Epstein
> Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877818.pdf
EFTA01732913Set 10
2015-10-212p629w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this ... This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual
or entity to whom it is addressed. Th=s communication may contain ... recipient, you are hereby
notified that printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any information
contained herein (including any r=liance thereon) is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732913.pdf
EFTA01789895Set 10
2013-10-142p430w
attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized
use, disclosure or copying ... enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s)
identified above to receive this communi=ation ... hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
i=formation contained herein. If you are an employee or agent of the person(=) identified above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789895.pdf
EFTA01894796Set 10
2013-04-173p560w
EFTA01894796
This e-mail message, including all attachments, is for the sole use of the
intended recipient(s) and may contain Personal Information under General
Dynamics policy ... authorized
personnel of General Dynamics and its approved service providers and may be
used only as permitted by General Dynamics and its policies. Contractual
restrictions apply to third parties ... have either received this message in error
or through interception, and that any review, use, distribution, copying or
disclosure of this message or its attachments is strictly prohibited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894796.pdf
EFTA01958954Set 10
2013-09-013p555w
attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. it is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying ... attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958954.pdf