EFTA00607567Set 9
2009-12-0716p3,558w
Paragraph 10 and
knowledge to either admit or deny the balance of the allegations contai
f.
thereby denies these allegations and demands strict proof thereo
or deny the
11. Defendant ... Against All Defendants
ned in Paragraphs
54. Defendant, EDWARDS, admits or denies the allegations contai
1-53 as previously set forth herein.
Paragraph 55 and
55. Defendant, EDWARDS, denies ... Aaainst All
ned in Paragraphs
60. Defendant, EDWARDS, admits or denies the allegations contai
1-53 and 55-59 as previously set forth herein.
in Paragraph 61 and
61. Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf
EFTA02152373Set 10
2013-01-0411p737w
dual
or
entity
to
whom
it is
addres
sed.
This
comm
unicat
ion
may
contai
EFTA_R1_00816465
EFTA02152378
n
inform
ation
that is
confid
ential,
propri
etary,
privile ... disclo
sing,
disse
minati
ng or
using
this
messa
ge or
any
inform
ation
contai
ncd
herein
(inclu
ding
any
refian
ce
thereo
n) is
strict!
y
prohib
ited ... entiret
y,
wheth
er in
electr
onic
or
hard
copy
forma
t.
Nothi
ng
contai
ned in
this e-
mail
shall
be
consid
ered a
legally
EFTA_R1_00818468
EFTA02152381
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152373.pdf
EFTA02047474Set 10
2016-07-2623p1,760w
whom
it is
addres
EFTA_R1_00582950
EFTA02047488
sed.
This
comm
unicati
on may
contai
n
inform
ation
that is
confid
ential,
proprie
tary,
privileg
ed,
subject
to a
confid ... disclosi
ng,
dissem
inating
or
using
this
messa
ge or
any
inform
ation
contai
ned
herein
(includi
ng any
relianc
e
thereo
n) is
strictly
prohibi
ted. If
EFTA ... their
entiret
y,
wheth
er in
electro
nic or
hard
copy
format
Nothin
g
contai
ned in
this e-
mail
shall
be
EFTA_R1_00582953
EFTA02047491
consid
ered a
legally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047474.pdf
EFTA02281252Set 11
2019-03-2516p2,408w
entity
to
whom
it is
addres
sed.
This
comm
unicati
on may
contai
n
inform
ation
that is
confid
ential,
proprie
tary,
privileg
ed,
subject
to a
confid
EFTA ... disclosi
ng,
dissem
inating
or
using
this
messa
ge or
any
inform
ation
contai
ned
herein
(includi
ng any
relianc
e
thereo
n) is
strictly
prohibi
ted. If
you
have ... their
entiret
y,
wheth
er in
electro
nic or
hard
copy
format
Nothin
g
contai
ned in
this e-
mail
shall
be
consid
ered a
legally
bindin
g
agree
ment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281252.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
name of RRA Sports and
Entertainment LLC, which, on or about November 11, 2009, contai
ned the
approximate amount of $10,490.10;
(BA I 4)Toronto Dominion Bank, N.A. account ... name of Rothstein
Rosenfeldt Adler PA, which, on or about November 13, 2009,
contai ned the
approximate amount of $14,657.80;
(BA18)Toronto Dominion Bank, N.A. account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA00089317Set 9
2019-12-1215p2,378w
persons or entities to which
it Is
addressed. The information transmitted herein may contai
n proprietary or
confidential material. Review, reproduction, retransmission,
distribution,
disclosure or other use, and any consequent ... please delete this inform
ation from
your system and contact the sender. The information contai
ned herein is
subject to change without notice. Although reasonable precau
tions have been
taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089317.pdf
EFTA02398601Set 11
2017-08-194p1,804w
intende= solely for the person or entity to whom they are addressed
> and may contai= confidential and/or privileged material. Any review,
> retransmission, diss=mination or other use of, or taking ... intende= solely for the person or entity
> to whom they are addressed and may contai= confidential and/or
> privileged material. Any review, retransmission, diss=mination or
> other use of, or taking
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398601.pdf
EFTA02363379Set 11
2017-03-103p1,048w
return e-mail or by e-mail to <mailto:jeevacation@gmail.com>
please note
The information contai=ed in this communication is
confidential, may be at=orney-client privileged, may
constitute inside ... atta=hments. copyright -all rights reserved
=div class="gmail_msg"> please =ote
The information contai=ed in this communication is
confidential, may be at=orney-client privileged, may
constitute inside
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363379.pdf
EFTA02385234Set 11
2017-03-013p550w
attachments. copyright -all rights reserved
please note
EFTA_R1_01403646
EFTA02385234
The information contai=ed in this communication is
confidential, may be at=orney-client privileged, may
constitute inside info ... copies thereof,
including all attachments. co=yright -all rights reserved
please note
The information contai=ed in this communication is
confidential, may be at=orney-client privileged, may
constitute inside
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385234.pdf