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efta-efta00758608DOJ Data Set 9Other

From: "[email protected]

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00758608
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "[email protected] To: Jeffrey Epstein <[email protected]> Subject: FW: Summary of Findings Date: Tue, 18 May 2010 02:19:04 +0000 Attachments: Summary_of Findings_Miami.pdf: Summary_of Findings_NY.pdf Forwarded MeSgarle From: Jeff Fuller < Date: Mon, 17 May 2010 15:51:31 -0400 To: Jeffrey Epstein <[email protected]>, Jeffrey Epstein <[email protected]>, jeanluc brunel Subject: FW: Summary of Findings From: Richard Femandes Sent: Monday, June 05, 2006 2: To: Subject: Summary of Findings Jean Luc, Please see attached files with our findings thus far. It $186,306.75 ($91K NY and $94K Miami) with a stack of questionable checks that need further investigation. Please let me know if you have any questions Regards Rtchard A Fernandes. CPA hod. Fischer. Mora. PA 300 Scut Pine Island Road Suite Fl JO Plantation. FL 33324 PH. FX No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded Message EFTA00758608

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