Case File
efta-efta00907274DOJ Data Set 9OtherFrom: GMAX
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00907274
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: GMAX
To: J Jep <jecvacation
gmail.com>
Subject: FW: <no subject>
Date: Thu, 24 Mar 2011 11:58:16 +0000
Inline-Images: image.gif
Can I get b
Forwarded Message
From: Philip Barden <[email protected]>
Date: Wed, 23 Mar 2011 17:43:33 -0400
To: NY Max <1
Cc: Jane Hincksman <[email protected]>
Subject: RE: <no subject>
Very helpful but no exhibits attached which is a shame as B may help us
Philip
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From: GMAX [ra
Sent: 23 March 2011 16:55
To: Philip Barden
Subject: <no subject>
I could not print out the below complaint so forward it to you so you can look at it on line
Pages 12-13, paragraphs 40 and 41 contain the allegations relating to the use of Epstein cases in the Rothstein
Ponzi scheme.
End of Forwarded Message
EFTA00907274
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
encpiriesalepalombudsman.orq.ukDomain
gmail.comDomain
itlildevonshires.ce.ukEmail
[email protected]Email
[email protected]Phone
+44 (0)20 7256 7318Phone
+44 (0)20 7628 7576Phone
300 555 0333Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02022407
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02013320
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02030309
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01733840
0p
DOJ Data Set 10OtherUnknown
EFTA02017020
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacationggmail.com>
2p
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