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efta-efta01587229DOJ Data Set 10Correspondence

EFTA Document EFTA01587229

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EFTA Disclosure
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ICC DIRECT Fax:- 3026345955 Apr 1 2010 15:09 P . 01 JEFFREY E. EPSTEIN r u ernoandna TV, Jatwt„TP Morgan Froitt DAC; 1 MaNh n :201 ittt. IefEW Awcalut 15( 7391 loos :io*,T,mt *sp*****,k*#-#44**-i4*4Ei4if*ik***#**0**+- +*4***5f4,#:0 144+**r****.**r*.**T***IiI rime vairp gightmt thopsaTld Three Flun&ed it Dollar and 47/10.0 ,($.1%.501.42) fx.Qm tho above, ewQmit estie 10E1* d'atlein.nA Fob "$tirWOW, andaratt 11.144:52.63 442.007314 Zr Wit. COMO: ACMA 7$:$74424 goictetite:: hattiopigil 11 —Arr EFTA01587229 Id • t3600063137626 DATE 04/0172010 0741700 M D881/R607 'ci16: 1655955 Page 1 of 11 IGO DIRECT Fax:3020345955 Apr 1 2010 15:09 P.02 g.gavra. 1-afloT; Wirgo J Vim,Malty :Bell& MOTP4 10215*-y. ?t 7'3',:.1,'44f P .wito Thteo Iluitaroa Thou " flutidted SevOtity T1.1*.o D03111r5 4. 00 („S.304747:3110) ftm the Above.: aerougt titawiA ottsougo y. :::ir*.6.400zitztja;; ratio$ Mail" - titb” Adekiltit igkigvam, Refest-hee.: Ctadomgal4117 m004 p..*24W,002, Plea,..ce _en* Pack.4,rd "Kahrt, with *Fextoo nomber, EFTA01587230 -77-ff177771Fr3FT1630762.6 DATE: 041011201007:44:00 PM DID:1887-316607 CSID: 3026345955 Page 2 of 1 I D I RECT Fax: 3026345955 Apr 1 2010 15:10 P. 03 kitrFREY PTE. tifetWteatant RIZ Janet, Motor). 'From. Ilarry$tikr Date: March 1, Re,: MT:1'er ErtsteliT Actoutt;# **04**4,44*#4ot*t*s4!.**,t4:pWs: 00xi:w4g<t':*,*:ikgt.:',tt'k9p*v*********v.0*.**:, 1:10,50 wim. 'pow nrowatti 01%6 Vogkiles. aid maw MOW. the 4p.ye apne4rit B Nampt. Barico Potlat RAII”Modtc St Thermal 'Thzat EFTA01587231 76'16 DATE 04/0112010 07:4:00 PM 88856607CSIP; 3026345955 :Page 3 of 1 i I UU LJIHUI Fax:3026345955 Apr 1 2010 15:10 P.04 JanltY •tP$Tnitri William Doherty, IF Meagan Front Home Bella aft: KITCh :40 Imo. APCP4110 Z941 Ili o,i,41]„.******--4*414.4-#*.corc***************************.kt- ****A4*,akoi2;$41* VIOELSt C71Cite Mtelity Div o 11-153.matti Doll= 00110) ($75,000M) 'Arm the, aiOv. acount Thgtic 11011-li. GT3aud 1:*cr Ilext 1-Ags 4114 WA* f'algt Bgak, EL 3.3449 EFTA01587232 06701446 APWW1112011116! AltttbAlACidesne4 Riclutr4s0 Wei84 Avuoyint 7 10100899 E. 04101/2010 07:44:00 PM DID: 8887316607 CSID: 3026.345955 Page 4 of 11 ILL] U1KLUI Fax:3026345955 Apr 1 2010 15:10 P.05 Menlotata#fl. To: . Janet, Mott From RIMY 64e_ Date: Nfar6 14 1610. kierre7WW40 Acwoont EFTA01587233 Ploseviira Tivolhou'AAAti $4, - 01414redDollint 84, Wile6 ($14"*, dui the 0: Est; For wit to: Eittt,Datik APO, 4: .221,511413 For ihrilla treaiti:o: Stott Ore Aebountik Iteferortoe2 59000684# v26,to 9W-101vOices 10 01:RN RI DID: 888731-i607 CS '362634955 Page 5 of 11 I UU U I HLUT Fax:3026345955 Apr 1 2010 15:11 P.06 .1LEFREY E. EVISTEIN Miabotteadttlii. EFTA01587234 Tdt JP Roils; Nary grAle Date: WW1 31, .2 go; Aqqq6;110 13,941943$ *4044 0E.**0*****g.4.**MOLig****46K-A4,0:rfiA44;04,'.4:34*-14t.".EW*A- t- ft*MTv15***,314747-00Y****** NW-1010dre: 'Moo ThousAn4 Tiumliod Fifty : Fog Do-,1141,3, 4.,w160,0amos) tiohithi-abo6-..Adotifitto.: ARA Routh40 0.63000021 Um* listatilwia Bank A/C 3T; .9002,10404 APPrAkt, NIPX0g; micein ExportOatiVtth Retat'Ae& WiraCel ag437$4.-}M-CM 26 DATF.04/011201.0.07;44:00 P DID 888 316607 C$1D: 3026345955 EFTA01587235 Page 6 of 11 IUU UIHLUI Fax:3026345955 Apr 1 2010 15:11 P. 07 ,JEEMY E. EPSTEIN' p'*p.a.(:a7tt *A Kctrwo Vtpw; 11601361w Datc -11. 3 1.01 gr4, leffrOlEptdirt A0IN9Mgetr-111141$ • **0****„w*it*******4--4, ****40*-ocociofi-#4.********0.44 4,644447*.#44,9!- PleSt Tlf.itelvt Thtqi#40 0.40 SOUS V.pr, flvr ttot,*$ 00111* (S,M10000). *Mlle! 4Nyy.6 iictOntitat For gmca to; Vii' ISZA 2z071. 473, Rox forkgr *440,PRAPPI-40 it$4041430: 1224,49-81154. Re*PAW AO 4 — 3lmsfer sotto 016: 7626 DATE: 0.4/01/2010.07:44:00 PM DID:' 8861316607 026345955 Page 7 of It ICG DIRECT Apr 1 2010 15:11 P. 08 Fax:3026345955 EFTA01587236 JEFM wMEW Niethorslidurft. Allag15 .41q4rgM. NO= Bitty Meado,: murcb 11. Re: • ItirlOy 4.40111. ..Acayttnt 7-3511.04U „tt.44.44*).iF,*zfvoilpft.#i#,4.o,-To5****ioif.-***+-*4*- ***ik--.ys.iq44c4:ctom+p4.i44*t.,h*ti**+,r-. p-104,50. :Sewn, 11[9:wgpi.cl :Dec. Rimated. Trittotyfto rtaxs.a 6,01100 ($7"920) .1i0:11 the (Om -#owor4 tai. Batik iwetW. • battook, amolo.Moir.Ng.. wimmgo thd acto414 • 0,040*ofutolowf-g0, At2a#010;. itom4). Ref4rogz• :474y.# 144. & 1.4.1 40e2L- PmatiOtard XAm. with the Autkerefeare =m EFTA01587237 004116307626 DATE: 04/01/20110 07:44:00 PM Dt8 Raje'8.0:11: 87316607 5ID., 3026345955 ICU DIRECT Fax:3026345955 Ater 1 2010 15:11 P.09 JEFERKY trAttiV IdertgAatithlitk Please lam Two Ittipartd Elea UMW & ono 02,os.40frelli above aocouet FOrt pivaq0; PlAw134nk 4.1M4k. 04400.00g7 PAr DEO* a Oat V,: ,S,tegitn:CoRno &woof* 984109128 HAferentp ,11:131. el ' 0.w :0 repprt: EFTA01587238 1 1 , 010 0144:00 PVSTD: 888'13.16'6.07 CS .1 D: 3026348955 Page 9 of 11 ILO UIKLUI Fax:3026345955 Apr 1 2010 15:12 P.10 „LS E. EPSTEIN .emprandovi NIUAraPolktw* organ 1103114eli.er 114.4 1*: Jaffe:* EpOzta AqcqugatIS9-1104n Fte4w-wite Aft Thcowid:Nitio liug4000tPr 09Aars. &WI i i (g5MOSPY-)trcoa Above: aceoutt Ba4c. mom V* 02.,4000089 Forft wool+ ofz: Biovalimitap Uurinkan 106 Mo5iirit W251),Z70. ffistflor Cpogt Tw Colloniiiork AccOttAlk 410.01 TOrPom WOMV WSW Plow Rich:it-dm vat ft FoAXcierWP xigthor at Met-M.4M 1 EFTA01587239 *767.17.777(r2Q:10.074.4.: 1iliD16:..88P31660716iii2634.595 Page :1'0 of 11 ICO DIRECT Fax:3026345955 Apr 1 2010 15:12 P.11 AVM Mgulthlotum Tcr, fa000P/Okorgau Way Bella ,Date: Math 3) 201 Rde TeXbY,446fil AaVUlli#739-11,043X **44-4,-**".0.1444*OA*********-4 ***4=*.41.4.41***444,4,1. P1 wir 3Citte Thavisaild Soom flitietftil Piny Six Dams utd: 39/M 01;1561" from thp. Om- apeciwg, to; Oa* UKT" 141*: 055:10W013 Aorzont, Ntaffio ,Mtry Igery- Acaoupt Sumbor, ocievommia 1341,e4ce, Travel '..xpetedays 3-254,010 EFTA01587240 04c11 6307p6 DATE: 0 0112010 07:44:00 PM DID: 8887316601PC/SID: 30263459.55 P4ge 11 of 11 EFTA01587241

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FaxFax: 3026345955
FaxFax:3020345
FaxFax:3026345955
Phone12011116
Phone2634955
Phone3000021
Phone3026345955
Phone3026348955
Phone3137626
Phone4000089
Phone4041430
Phone4109128
Phone4116307626
Phone6345955
Phone6701446
Phone7316607
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Phone9000684

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