Invoice Number: 7-639-66176
Extracted Text (OCR)
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.fedex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-1147250.7461600 10759306337664REFERENCEReferencereferencedRelated Documents (6)
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike case Fox News By Marta Dhanis 2/12/2020 Attorney Michael Avenatti's future is now in the jury's hands in the Nike-related extortion and fraud case. The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six m
EFTA01268689
EFTA01326054
EFTA Document EFTA01326054
https://sentinelibinetibi/apps/ mgmt/index-serlalspreview.html?d. Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/032009 Category: Full Investigation Initiated: 10/28/2009 Details Cam Me: (U) ROD IGUEZ, ALFRED -SEE SUB Serial #: 22 From: Document Title: INTERVIEW RE:ALFREDO RODRIGUEZ Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 Type: FD302 To: MIAMI ALFREDO RODRIGUEZ, date of birth social security number of
From: Bebe Avdiu <
To: Hubsher, Else From Lee, David Notes: Tax advisor, was just forwarding fyl --Original Message--- Front Hubsher, Elbe Sent: Wednesday,
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.