55 results for "1111111111"
Page 1 of 3
EFTA00157462.pdf
...Ill IMMO!
SG -0R0190 - 12536 - 38M - KOY7
IIIIIIIIIIIIIIIIIII
Rev A00
Made in Singapore
"511141IIIIIITI11111
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Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002286
EFTA00157462
EFTA00330367.pdf
...January 25, 2016 at 12:40:52 PM EST
To: 'Lesley Groff' <
May I please have his home address — Leon is sending him books - thanks
Melanie Spinella I Apollo Management
1 1111111111
1.1.611M
Executive Assistant to Leon D. Black
This email and any files transmitted with it are...
EFTA00096566.pdf
...SEARCH SIGNED BY
2)FD-395 SIGNED BY
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5
FGJ SUBPOENA RESULTS FOR PHONE NUMBER
MM
6
LEETER AND EMAIL CORRESPONDENCE BETWEEN
AND
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7
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NSUALLY MONITORED PHONE CALLS WITH
(7 DISCS)
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8
2 PASSPORTS;FL DRIVER LICENSE,RESIDENT
ALIEN CARD;SOCIAL SECURITY CARD;
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9
1...
EFTA00376944.pdf
...Why don't you just leave them out by the front door?
Stay warm!!!
Wendy Werneburg
Realtor
Hannelore & Company
William Raveis Real Estate
4 Elm Street, New Canaan, CT 06840
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Licensed in CT
On Jan 3, 2014, at 7:59 AM, Lesley Groff wrote:
I think I may have...
EFTA00258544.pdf
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EFTA00258555
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EFTA00258556
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EFTA00165951.pdf
SOUTHERN FINANCIAL LLC
111 1111111111
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001709
EFTA_000 15 1 83
EFTA00165951
Deutsche Bank
Private \A"calth Monogr:mem
Institutional Suitability Certificate
Affirmative Indisation Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 2111)'
In connection with any...
EFTA00165845.pdf
SOUTHERN FINANCIAL LLC
111 1111111111
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001593
EFTA_00015067
EFTA00165845
•eutsc e :an
Private wealth monagornent
Institutional Suitability Certificate
Affirmative Indisation Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 2111)'
In connection with any recommondedz transaction or investment...
EFTA00165898.pdf
SOUTHERN FINANCIAL LLC
111 1111111111
KS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0001646
EFTA_00015120
EFTA00165898
•eu sc e :an
Pri 'a(e \AfeaIth Monogr:mem
Institutional Suitability Certificate
Affirmative Indisation Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 2111)'
In connection with any...
EFTA00258524.pdf
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EFTA00258536
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EFTA00258537...
EFTA00258484.pdf
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EFTA00258494
r I I I 1 1 1 1 111 1 I I I 111 1111111 II 1111111111 III II I III 11111 11 II 1 I I 11
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EFTA00219884.pdf
...1111 I
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FECOCDTY
COX0115 I U•24404
EFTA00219885
Invoice Number: 7-133-26200
Invace Date:
Account Number: mos
Page:
3 of 5
FedEx Express Payment Type Summary
Original
Shipper
Number of Air Waybills
1
Duties. Tax, Customs. Other Fees
161.94
TOTAL
USD S...
EFTA00088994.pdf
...White Collar Defense
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1
This message contains confidential information and is intended only for the indo.. L.L.3
y.i.1
c named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail it you have received this e...
EFTA00079269.pdf
...BERMAN
United States Attorney for the
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Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
Email:
rev. 02.01.12
EFTA00079269
RIDER
(Grand Jury Subpoena to MCC, dated August 20, 2019)
Ref. No. 2019R01059
A. Definitions and Instructions:
I. This Subpoena calls for...
EFTA00253426.pdf
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EFTA00253442
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EFTA00253443...
EFTA00203225.pdf
...390
0.00
Directory Assistance
3 call Cal
1.50
4.50
Long Distance
Domestic
Set Call Details
0.00
Subtotal
$4.50
EFTA00203227
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cingular
Page:
o15
WIRELESS
Billing Cycle Date:
09115/05 - 10314105
Account Number:
Usage Charge Details (Continued)
User Name:
Summary of
Wireless Data
Msg/KB
Included...
EFTA00188252.pdf
...OF THE FIFTEENTH JUDICIAL COURT
IN AND FOR PALM BEACH COUNTY, FLORIDA
and
•
GE OF
e i oner ormer
e,
FAMILY DIVISIQN
CASE NO. 1111111111
Respondent/Former Husband
ORDER GRANTING CUSTODIAL PARENT MODIFICATION
COMES NOW before the court the CUTODIAL PARENT MODIFICATION and
the court having been advised that the...
EFTA00124630.pdf
MCU
.- O BOX 3205.NEWYORKNYI0007-3205
alz 603 49300R0300323.6713 =4
+ 0310263 000454573 ONCU13 0630103
BROOKLYN NY 11207-1012
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Your Account Summary
Deposits
Primary Share
Checking
TOTAL DEPOSITS
Balance
Loans
1.00
876.08
877.08...
EFTA00268030.pdf
...28-Sep-2009
45 008 151 791 1111111111
11111
103690
Care Padc New System
- llrtial Run-Up & Tesbng of yaw NEW
PC System/Notebook
- Windows Set-Up & Registration of
Product Key
- Windows Download & Installation of
Updates
- Installation, Registration & Updates
of Purchased or Supplied Software
- Installation & Run-Up of Purchased or...
EFTA00063408.pdf
...a
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SJ 8/10 13:38
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Staff
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UNIT 2
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(Removed)
MC 8/10...
EFTA00217362.pdf
...2002 10.18
Sonde
Area Code
Al
Signed by
Bundle ID
J
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
Cliscounl
Courier Pickup Charge
Residential Craven/
Rec"ent
17.25
-236
0.00
1,35
Total Transportation Charges
USD $
15.034
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EFTA00217370...
EFTA00166081.pdf
...uS0 I C4016
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CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SDNY-0001859
EFTA_000 15333
EFTA00166085
Deutsche Asset
& Wealth Management
Detailed Portfolio Information
Ar e December 31, am
List ol Hoidens • Cash and Cali equiyakants
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD...
EFTA00166699.pdf
...USD
manifest line
11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr 1111111111' Ill'
101II III II III II III II III II III II III II III II III
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002473
EFTA_000 15947
(O)10(,1
EFTA00166699
Deutsche Bank
This...
EFTA00166489.pdf
...USD
10111111 II III II 111111110111 II III 1111111111
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002269
EFTA_000 15743
1O:0.2
EFTA00166495
Deutsche Bank
Transaction Summary - Foreign Currency
January 1. 20'7 to Jarvary 31. 20.7
Account Name:
JEFFREY EPSTEIN
Account Number:
680519...
EFTA00093595.pdf
...7//o/77e //ZZ
,802 771/.6.0
INTERVIEW NOTES:
•
Were they a victim — kr 0
•
How do they know him — (i\J
•
When did they meet him — INC
•
Where did they meet him —UFO
•
How old were they when they met him (If pertains to the Victim)—
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11...
EFTA00195371.pdf
...NY 112014859
027
Equities
1111111111.111111111111111111111111111111111111111111111111111
EPSTEIN INTERESTS
DTD 12/26/91
JEFFERY E EPSTEIN & MARK L
EPSTEIN & WILLIAM ELKUS TTEES
457 MADISON AVENUE 4TH FLR
NEW YORK NY 10022.6843
Market Value of Your Portfolio
65.585
5288.568
$378.400
$390.850
Current market value
NO Last statements...
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