EFTA01719979

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01719979

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

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

. . EFTA01719979 Full Name _ Company ',General Plumbing -t— 'John C.Cassidy .Samou Sysbtrns (... tHadd Pool ;Dolphins Sprinkle Wilson and Rowa... a 0 '4H-1 :Alan Stopek Bella Klein Emad Hanna r - Eric Gany a Benham Industrie... Door Smith (Gam... 're--I Southern Bell N.E.C. (Internal p... • Bishop Water Co. File As General Plumbing John C.Casskly Santo Systems (gates) Hadd Pool Dolphins Sprinkle Wilson and Rowan (locImmItti) Benham Industries Inc. (alarm) Door Smith (Garage door), The Southern Bell N.E.C. (Internal phone system) Bishop Water Co. Stopek, Alan Klein, Bella Hanna, Emad Gany, Eric Peadon, Francis Palm Bead' Exter... •Chapin, Terry Business Ph...Business Fax Home Phone Mobile Phone Jour... H 1 4/1/2005 12:47 PM EFTA01719980

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DOJ Data Set 9OtherUnknown

EFTA00257185

EFTA00257185 13, Jeffrey E. Epire,44049 EFTA00257186 IMPORTANT MESSAGE'. FOR try DATE (01 C1%.V • TIME k --Z- PM M Cr74 / 251,/ , 7C OF PHONE/ MOBILE TELEPHONED 'PLEASE CALL • CAME TO SEE YOU t WI4 CALL AGAIN WANTS TO SEE YOU RUSH. RETURNED YOUR CALL SPECIAL ATTENTION ei Cc Ali_ MESSAGE C h rAitei • /Jnr ))41)(-64 a Noel t " A-Thc h °Ate ccat.e4 ay. 13,4a.d o f (ft -A irw ha.) 2.h eio) In *is- SI N In EFTA00257187 IMPORTANT MESSAGE FOR fr i trty n - on& DATE 4/ i TIME ri3f rP M fi C2/2 - OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ..."$C: WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION MESSAGE reataw - cal hA l a de ci.,1 . Sons, ce-1 I Alt . li t CI \lc ry jact finioortxd: , at SIGNED nem EFTA00257188 044-7-01" Jeffrey E. Epstein EFTA00257189 . pmPORTitiT MESSAGE FOR 3 tr DATE .10 • TIME M op PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU e

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DOJ Data Set 10CorrespondenceUnknown