DataSet-10
EFTA01915164
1 pg
[Please use company letterhead and sign]
DATE
Joichi Ito
Director
MIT Media Lab
Cambridge, MA 02139
Dear Director Ito,
In appreciation of the work being done at the MIT Media Lab, [donor name] would like
to provide a XXX Thousand…
DataSet-10
EFTA01368145
1 pg
ISDA Uncleared
Southern
Margin Self- Classification
FinanciaLA 1007406812Verified UM Dummy Doc.pdf
Disclosure Documents
LLC
Letter
Southern Account
…
DataSet-10
EFTA01480159
1 pg
J.P. Morgan Inquiry Authorization Letter - All Accounts J.P. Morgan
..Mt 1 P Merge,. Pr'vete Cient briesess oesteseltatove
By stoning torn... 1 hereby grant the lcdowthy Authorized !IMO% or .neleviduals the authority to Irreura about and receive all…
DataSet-10
EFTA02080358
1 pg
To: Shuliak
Cc:
From: Lesley Groff
Sent Thur 4/23/2015 3:43:00 AM
Subject Re: Employment letters
Hi Karyna. Yes Dan-en drew up the employment letters. I agree better to be safe than sorry. Will
ask him…
DataSet-10
EFTA01923660
2 pg
To: JE Nneevacationajgmail.com)
From: Martin Nowak
Sent Thur 5/15/2014 1:08:19 PM
Subject letter for possible donation
this would still be the perfect way to do it:
please send letter and check to
Denise A. Gorayeb…
DataSet-10
EFTA01961948
1 pg
To: Jeffrey [email protected]
From: drsra
Sent Wed 7/24/2013 11:26:58 AM
Subject: John
cover letter.pdf
Resume2.pdf
I have attached John's resume and cover letter. He does not have an electronic signature. I…
DataSet-10
EFTA01828589
1 pg
To: David Spicer l
From: Jeffrey Epstein
Sent Sat 4/18/2009 9:28:59 PM
Subject Fwd:
we should prepare a letter for each girl to be delivered to josephburg„ that says we have been
infonmed that the josephburg …
DataSet-10
EFTA01946492
2 pg
…FW: Gift to the Media Lab
sianature.asc
default.xml
Last year we donated $100,000 and they asked for this unrestricted letter Please
advise if ok to do the same for current year $150,000 donation:
Joi Ito
Director…
DataSet-10
EFTA01381973
1 pg
…Address/Phone SSN
t
C
C 244 5TH AVE APT 247
NEW YORK, NY 10001.7604
NEW YORK COUNTY
—4 (10/1995-101998)
—4 +1Jbrary
0 …
DataSet-10
EFTA02090946
2 pg
…From: Nowak, Ma
Sent: Tue 11/11/2014 11:25:00 PM
dear lesley
please find below the suggested draft for the letter for leon's gift.
mt
m
please send letter and check to
Denise A. Gorayeb
Recordin Secretar…
DataSet-10
EFTA01758780
1 pg
From:
Sent: Monday, July 15, 2013 6:15 PM
To: Jeffrey Epstein
Subject: Letter!!
Attachments: photo 1JPG; Untitled attachment 00079.txt; photo 2JPG; Untitled attachment
00082.txt; photo 3JPG; Untitled attachment 00085.txt
…
DataSet-10
EFTA01788713
1 pg
From:
Sent: Thursday, January 2, 2014 6:05 AM
To: Jeffrey Epstein
Subject: new years letter!
Attachments: photo 4JPG; Untitled attachment 00749.txt; photo 3JPG; Untitled attachment
007…
DataSet-10
EFTA01699702
40 pg
…to on 07/07/2019 05:00 PM EST
Case: 311I-NY-3027571 Item: 186
DeacjinWm (U) 2-page handwritten letter
Location: Charged Out
Samoa N: E6433722
Collected On: 07/07/2019 …
DataSet-10
EFTA01379180
1 pg
…Address/Phone SSN
t
C
(a
C 244 5N AVE APT 247
NEW YORK, NY 10001.7604
NEW YORK COUNTY
-4 (10/1995-1011998)
—4 …
DataSet-10
EFTA01355611
1 pg
…No. Full Name Address/Phone SSN
244 5TH AVE APT 247
NEW YORK, NY 10001.7604
NEW YORK COUNTY
-4 (10/1995-101998)
-4 /L…
DataSet-10
EFTA01824783
2 pg
…Lawrence Krauss
From: Jeffrey Epstein
Sent Thur 2/18/2010 10:08:35 AM
Subject: Re: things
thanks , please add to the letter the names of some of the current advisors. and make more
emphatic the need for physical presence.…
DataSet-10
EFTA01265798
2 pg
…Dated 8/16/2019 (the "Subpoena")
MoneyGram Case No. 1908-US-125646
Dear SA
This letter is in response to the above-referenced Subpoena. Please note that MoneyGram
reserves the right to supplement its production.
MoneyGram produces the following information:…
DataSet-10
EFTA02001246
3 pg
…gmail.com[[email protected]]; J [email protected]]
From: GMAX
Sent: Wed 6/15/2011 10:51:38 AM
Subject: The lawyer in UK hated the letter..i am so tired of this. I am planning now to just…
DataSet-10
EFTA01943276
2 pg
To: evacationeggmail.comj
From: II
Sent Wed 12/4/2013 12:27:02 AM
Subject Re:
When do you think I will be get the recommendation letters? Sony that I bother you but I am
worrying that I might be…
DataSet-10
EFTA02081792
5 pg
…maybe both so they can decipher the directions!)
I will get them your phone number in case they need to call you...would it be
easier to just hand them the photo and the letter today as well? then you
…
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