DataSet-10
EFTA01938052
4 pg
To: Jeffrey home Nneevacationammail.com]
From: Jean Luc Brunel
Sent Wed 1/15/2014 4:08:52 AM
Subject Fwd: with you using Dropbox
This is for O1 visa
3 years
Sent from Samsung Mobile
------- Original message -------
From: Jean Luc…
DataSet-10
EFTA01306524
4 pg
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION
AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL…
DataSet-10
EFTA01356999
1 pg
Page 16
County/FIPS:
Seller Information
Name: KB HOME LONE STAR LP
Pro•ert Information
Address:
County/FIPS:
…
DataSet-10
EFTA01409217
2 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details
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A161030507050
100%
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In Deutsche Bank Global Internal List…
DataSet-10
EFTA01413834
5 pg
Case: 01829643 - Salesforce - Unlimited Edition
Page 1 of 3
Rob Wang
Help & Training
db Force
Home Leads Customers Contacts Cases Products Reports Address Change Material
Tracking Contact Exemptions ACUs
Case
Search
Go!
Limit to items I own
Advanced Search.
Create…
DataSet-10
EFTA01295996
1 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of 1
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S…
DataSet-10
EFTA01364296
1 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of I
•
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DataSet-10
EFTA01363426
1 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 1
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DataSet-10
EFTA01296718
2 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2
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DataSet-10
EFTA01297140
2 pg
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DataSet-10
EFTA01296233
1 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of 1
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Sho…
DataSet-10
EFTA01299207
2 pg
Norkom 6.1.0 - World Check Details Page I of 2
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DataSet-10
EFTA01363428
1 pg
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DataSet-10
EFTA01407414
3 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details
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A170635377850
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In Deutsche Bank Global Internal List…
DataSet-10
EFTA01407412
2 pg
Norkom 6.1.0 - Local Internal Watchlist Entry Details
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DataSet-10
EFTA01810535
2 pg
To: Faith Kates
From: Jeffrey Epstein
Sent Sat 9/251201011:35:58 AM
Subject: Re: FW:
i spoke again to phylis at home , she wants net worth, annual income, liquidity calculation on
balance sheet. dogg? , I asked for the original…
DataSet-10
EFTA01851526
2 pg
To: Jeffrey Epstein [jeevacation©gmail.com]
From: Elen capri
Sent: Sun 11/6/2011 9:31:28 PM
Subject: Re:
I'm not at home ,I'll send you ,how's paris? Miss youuuuuuuu Sent via BlackBerry
from T-Mobile
Original…
DataSet-10
EFTA01297240
2 pg
…1.0 - Local Internal Watchlist Entry Details Page I of 2
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DataSet-10
EFTA01875878
2 pg
To:
From: Jeffrey Epstein
Sent: Tue 7/17/2012 7:21:45 PM
Subject: Re: On way home, July 17th
340 775 2525
On Tue, Jul 17, 2012 at 1:43 PM, wrote:
Just landed. We will call you at…
DataSet-10
EFTA01684002
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM: SAC
…
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