Case File
efta-efta00758608DOJ Data Set 9OtherFrom: "[email protected]
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00758608
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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