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efta-01964802DOJ Data Set 10Other

EFTA01964802

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01964802
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[jeevacation©gmail.com] From: [email protected] on behalf of Linkedln <messages- noreply©Iinkedin.com> Sent: Tue 8/6/2013 1.31:29 PM Subject: and 20 others viewed your profile L 21 people viewed your profile ho's been viewing your profile Equity Derivatives at GFi Group Alana Righi \ Yoga Teacher and 17 others See more Daniel Amar Siad Development Manager at World Fashion Channel Showroom Manager at Tom Ford EFTA_R1_00441730 EFTA01964802 'isYou are receiving LinkedIn Notifications &nails Unsubscnbe This email was Intended for Jeffrey Epstein foam why we Included this C) 2013 LinkedIn Corporation 2029 Stiertin Ct. Mountain View, CA 94043. USA EFTA_R1_00441731 EFTA01964803

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AE Sle ate HOUSE_OVERSIGHT_000034 | Tawe ro, q% + Se aX A Pad | Ba Ay to INARI HOUSE_OVERSIGHT_000035 OW T NEMDHBER JEFFREY JEFFREY WAS BORN AVERAGE IN SIZE A DAZGLING SILS , LAUGHING BLUS EYES pis WIND OF A TRULY GREAT MATIGMATICIAN 70 M4 HE IS SOMEONE BEYOND ALL DESCRIVTION MY CONLRIBUTION, A STAPLE T0T FOR SUCH AN QUTSTANDING LITTLE BOT HARD THOUNSAND OF NOS, SCREWS & EOLTS A EPIX: WITH ASTOUNDING RESULLS HG MEMOKY I SHALL NEVER FORGET TT ALL STARTSD WITH AN ERECTOR SET. LOVE YOU FOREVE

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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

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