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efta-efta00919080DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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Unknown
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DOJ Data Set 9
Reference
efta-efta00919080
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From: Jeffrey Epstein <[email protected]>
To: Gary Kerney
Subject: Fwd: LSJ-Photos-9-14-11
Date: Wed, 14 Sep 2011 23:42:08 +0000
Attachments: LSJ-9-14-11-2.zip
-----
Forwarded message
From:
Date: Wed, Sep 14, 2011 at 5:48 PM
Subject: LSJ-Photos-9-14-11
To: [email protected]
Cc: Larry Visoski 11.fl
Part 2 of 2
LSJ,LW
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel:
Fax:
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00919080
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[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01483085
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/31/09 to 11/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/12 Fedwire Debit Via 900.00 406,797.95 11/13 Chase Epay 820152059 Web ID: 5760039224 10,762.48 396,035.47 11/16 Chase Epay 821502261 Web ID: 5760039224 45,303.52 350,731.95 11/16 Chase Epay 821450959 Web ID: 5760039224 4,617.56 346,114.39 11/18 Online Transfer From Chk Xxxxx0663
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