Case File
efta-efta01868759DOJ Data Set 10CorrespondenceEFTA Document EFTA01868759
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Unknown
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DOJ Data Set 10
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efta-efta01868759
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To:
J Jep[jeevacation©gmail.com]
From:
GMAX
Sent:
Thur 3/24/2011 11:58:16 AM
Subject: FW: <no subject>
Title: FW: <no subject> Can I get b
Forwarded Message
From: Philip Barden
Date: Wed, 23 Mar 2011 17:43:33 -0400
To: NY Max
Cc: Jane Hincksman
Subject: RE: <no subject>
Very helpful but no exhibits attached which is a shame as B may help us
Philip
This einri.i
intended for the addressee named within only. It may contain legally prmleged or confidential triton-nation. If you are not the named
individual you should not read this email and if you do so. you must not under arty circumstances make use of the information therein. II you have read
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made.
This Firm is regulated by the Solicitors Regulation Authority under registration number 0049857. This Firm does not accept service by electronic mail or
facsimile. A list of partners, together with further legal statements. is available upon request or et vaterydevooshires.co.ukiterms-and-corditionsilegal-
notices.htrri
Devonshires Solicitors. 30 Finsbury Circus, London EC2kl 7DT tel ♦44 (0)20 7628 7576 fax 444 (0)20 7256 7318
We have a complaints procedure. a copy of which is available on request. If you are not satisfied with our handling of your complaint. you can ask the
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Please consider the environment before printing this email.
From: GMAX
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.
EFTA_R1_00273204
EFTA01868759
http://www.scribd.com/doc/22825215/Razorback-Funding
End of Forwarded Message
EFTA_R1_00273205
EFTA01868760
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
vaterydevooshires.coPhone
256 7318Phone
2825215Phone
300 555 0333Phone
628 7576URL
http://www.scribd.com/doc/22825215/Razorback-FundingRelated 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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