DataSet-10
EFTA01263289
1 pg
From: subooena.criminai
To:
Cc:
Subject: Amazon reference: CRIM1031692 2019 DS - Case: 19 MAG 5896
Date: Friday. August 30. 2019 3:58:31 PM
Certificate of Authenticity
I, Milonie Caldwell, declare as follows:
I am an employee of Amazon, Inc…
DataSet-10
EFTA01263291
1 pg
…Friday, January 31, 2020 7:22 PM
To: (NY) (FBI)
Subject: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (External Case No.
2018R01618)
Certificate of Authenticity
I, Maureen Townsel, declare as follows:
1. I am an employee of Amazon, Inc…
DataSet-10
EFTA01263292
1 pg
…Almon 01CANYS.1
Cc: Rosamiller. Alexander fUSANYSI: Comes. Maurene 0.1SANYSI: Lanoner. Ben
Date: Thursday. July 2. 2020 11:11:53 AM
Certificate of Authenticity
I, Teresa Rodelo, declare as follows:
1. I am an employee of Amazon, Inc. ("Amazon")…
DataSet-10
EFTA01334722
17 pg
…HIGHWAY 1. SUITE 300
NORTH PALM BEACH, FL 33408-
3029
1.800.635-6840
1.888.938.47…
DataSet-10
EFTA01400947
2 pg
…of Initiation; PI Fax 0 Email
Recipient of
Client Instructions:
OJodemnlficatlon Agreement on file
Chignature Verified
Q Verified Account has sufficient cash
(JJiVansaction consistent w/expected activity
ri^nature Verified
duller Authenticated
^Verified Account/Amount/Recipient
31 FFREY E. EPSTEIN
Approver…
DataSet-10
EFTA01361469
1 pg
…Management ?Verified Account has sufficient
transaction consistent Wants
Authorization for Asset Movement …
DataSet-10
EFTA01405294
3 pg
…Aaircrr nt on file
Client Instructions: ^id^iuluie Veiificd
Btolfied Account has sutiictEnt cash
.0Transaction consistent w/espected ac
Recipient of
m
Deutsche Bank
Private Wealth Management
^^gnaturc Verified
ID^Itef Authenticated
£j Vended Account/Amount/Recipient
below asset movemarn Iniu
VUt…
DataSet-10
EFTA01934661
2 pg
…P.S. I was into ancient literature and surpisingly found out, that my name authentically is not , which
means wand which I was sure of.
It is arabian and it is rare and it was given to males - , women could…
DataSet-10
EFTA01659295
2 pg
…1 of 2
JPMORGAN CHASE & CO. Sign Out Help
[email protected]
From: [email protected] P…
DataSet-10
EFTA01405290
4 pg
…Wealth Management
h
Ivlty
CJ^nature Verified
£?faller Authenticated
^Verified Account/Aniount/Recipient
Mldw the
tve(A
Authorization for Asset Movement
For Non-Retirement Accounts
Approver/
Caiiback
Tha undersigned hereby authorizes end ditecis Deutsche Bank Alex. Brown
("Deutsche Bank
If…
DataSet-10
EFTA02086859
2 pg
…2015, at 5:38 PM, Daphne Wallace wrote:
Greetings Everyone, this is Carlos' card. The charge is authentic, but the vendor
was having trouble. He may have attempted too many times. I just spoke to Carlos
to verify. He says…
DataSet-10
EFTA01949444
2 pg
…with Apple TV blocking movies
from playing unless they can verify that it is an authentic licensed movie.
Since Larry / you are looking to play a movie that you have stored on an i-Pad while either on the ground…
DataSet-10
EFTA01981857
3 pg
…In 1921, the Protocols of
the Elders of Zion was exposed as a false document.
Palestinian Media Watch has documented the Palestinian libelous
presentation of the Protocols of the Elders of Zion as if it were authentic, as
exemplified by…
DataSet-10
EFTA01294861
1 pg
…Verified
Sincerely, Callback alke Authentic:eel
4 caged AcCountAmountfgedpient
Client/4Oth Si n.n.e cicril•• f
…
DataSet-10
EFTA02009832
2 pg
…with
today's deal: Pay $15 for $30 worth of food and non-
alcoholic bewies at this tucked-away tapas bar in
Manhattan's East Harlem.
Chef Saul Montiel has cultivated an…
DataSet-10
EFTA01263290
1 pg
…No. CRIM1031692 2019 DS: In Re: [email protected] (External Case No. 19 MAG 5896)
Date: Friday. October 11. 2019 7:39:33 PM
Certificate of Authenticity
1, Milonie Caldwell, declare as follows:
1. I am an employee of Amazon…
DataSet-10
EFTA01894598
1 pg
…The fact that i have quaLfied
and have been type rated on multiple aircraft, was an authentication that my skills were either
objectively highly valued, or I must have been extremenly prolifc with my affection for so many
different flight…
DataSet-10
EFTA01652825
8 pg
…believe anything Farme
has to say? The FBI authenticated all emails
between Tanks& including the email
sent to Tonks with copies of the fake journal.
She was not harked I hove talked with Tonks
…
DataSet-10
EFTA01950710
2 pg
…mail/bin/answer.py?answer=6596
Original message
Return-Path:
Received-SPF: pass (google.com: domain of [email protected] designates
10.66.144.161 as permitted sender) client-ip=10.66.144.161
Authentication-Results: mr.google.com;
…
DataSet-10
EFTA01965824
2 pg
…mail/bin/answer.py?answer=6596
Original message
Return-Path:
Received-SPF: pass (google.com: domain of [email protected] designates
10.68.234.33 as permitted sender) client-ip10.68.234.33
Authentication-Results: mr.google.com;
…
Comments