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Case File
efta-efta00258109DOJ Data Set 9

I .S Dov.irtnienT

Other

I .S Dov.irtnienT 31E - NY - 3027s 7i 60K AkM20 UKciasaid ci;x3 EFTA00258109 ITEM WAS NOT SCANNED DESCRIPTION EFTA00258110 Dc<ert,' Cree "' l*t°<.' "? Dollat UNCLASSIFIED 31E-NY-3027571 "Ccpy"Bos MM20 3E-MM-106062-G-1-1A SEC 006 SER 1A21-1A37 1A037 ACCOUNT STATEMENT GJS-EPSTEIN Doc lab UNCLASSIFIED 31E-NV-3027571 'Copy" Box MM20 3IE-MM-106062-GJ-1A SEC OC7 SER 1A38-1A42 1A041 \N" VERIZON CASE 08278572 O.,, , Ce :>.,C.irtg,,U ta bo•atcy> Doc lab UNCLASSIFIED 31E-NY-3027571 "Copy" Box MM20 31E-MM-138C62-GJ-1A SEC 007 SER 1A38-1A42 1A040 EC FILE DELIVERY RECORDS_INVOICES UNCLASSIFIED 31E-NY-3027571 Px‘mon,,Calcztr L atc Doc Leb "Copy" Box MM20 \31 ,E, -.AM.108062-GJAA SEC WE SER 1A21-1A37 1A037 BEAR STEARNS SUBPOENA RESPONSE EFTA00258111 ITEM WAS NOT SCANNED DESCRIPTION EFTA00258112 , Ger .v%." OcC•VY, CLab UNCLASSIFIED 31E-NY-3027571 -Cop? Box MM20 31E-MIA-108062-GJA A SEC 0C6 SER 1A2-1-1A37 14037 ACCOUNT STATEMENT GJS-EPSTEiN UNC

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00258109
Pages
5
Persons
0
Integrity
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