EFTA01612358

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Unknown

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DOJ Data Set 10

Reference

efta-01612358

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Platform: iMessage Timezone: UTC+0000 • DN DN Dan Nardello Now is good. 03:03:07 pm Dan Nardello Ok 06:33:52 pm DN Dan Nardello 2019/06/02 Dan , jeff Epstein, when would be convenient to speak 02:41:40 pm 02:41:43 pm 2019/06/04 In couy 04:30:41 pm Courts 04:30:47 pm 2019/06/07 Kathy will make contact over the weekend 06:23:10 pm EFTA01612358 2019/06/10 Dan Nardello Never eats from her 04:36:06 pm DN DN DN Sorry-heard 04:36:15 pm Dan Nardello 777 01:48:39 pm Dan Nardello I did and she will fill you in 12:31:19 am Read 2019/06/ 1 7 2019/06/18 Ok ill send message. , you will 04:37:40 pm Did you get her 11:22:00 pm V Sent EFTA01612359

Related Documents (6)

DOJ Data Set 9OtherUnknown

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17p

Court UnsealedDepositionUnknown

deposition transcript: A-5715

The witness, Brune, discusses the role of the Nardello firm in researching potential jurors using database research, and the involvement of Suann Ingle in creating graphics for the case. Brune clarifies that the Nardello firm's instructions were to limit their research to database work only.

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01612358

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482884

JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739110438 Transaction Detaitcontinued) Date Description 11/14 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ire: Acct:VVorth -132,365.01 Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:07 Imad: 111481 Qgc04C006157 Tm: 0598400318Es 11/14 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. MA Boston MA 02106 Ben:

DOJ Data Set 11OtherUnknown

EFTA02384875

DOJ Data Set 8CorrespondenceUnknown

EFTA00032938

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