DataSet-11
EFTA02253607
8 pg
To: Weekly real estate transactions
From: Suzanne Wilson
Sent: Thur 8/23/2018 8:19:59 PM
Subject: New Canaan Weekly Hotsheet Report August 16-August 22, 2018
New Canaan Weekly Hotsheet Report
August 16 - August 22, 2018
Click here…
DataSet-11
EFTA02279179
1 pg
To: Jefffrey E stein eevacation©gmail.com)
From:
Sent Fri 3/1/2019 6:53:28 PM
Subject Fwd: Transaction Receipt from Sothebys Institute Of Art NY for $1400.00 (USD)
school is paid for!
Begin forwarded message:
From: "Auto-Receipt…
DataSet-11
EFTA02486464
5 pg
From: jeffrey E.
Sent: Wednesday, April 4, 2018 8:11 PM
To: Lawrence Krauss
Subject: Re: KaiserDillon PLLC Transaction Receipt
im 4 years.
On Wed, Apr 4, 2018 at 10:07 PM, Lawrence Krauss < …
DataSet-11
EFTA02312804
4 pg
…12, 2018 3:46 PM
To:
Cc: Larry Visoski Larry; Karyna Shuliak
Subject: Re: CAROSA - Transaction Receipt for $398.04
12pm pick up @ Meridian is confirmed.
CT>
Please advise drop off address in NYC?
Thank You,
Gabriel Roque
CARosa, LLC…
DataSet-11
EFTA02729035
4 pg
…STATEMENT 12/10/04
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ
DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT
DDA TRANSACTIONS
CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE
BALANCE
NBR TOTAL AMOUNT NBR …
DataSet-11
EFTA02316829
1 pg
…0517779
ORDER CONFIRMATION
Thank you for shopping at PCRichard.com We have received your order and are now processing your transaction.
Your order number is: 012.0517779 and placed on 12/17/2012
You will shortly be receiving a shipping…
DataSet-11
EFTA02486758
2 pg
…Sent: Wednesday, April 4, 2018 7:30 PM
To: jeffrey E.
Subject: Fwd: KaiserDillon PLLC Transaction Receipt
done.=:)
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director,=Cosmology Initiative
Foundation =rofessor
School of =arth & …
DataSet-11
EFTA02715511
1 pg
…Method MT103 - Single Customer Transfer
Payment Status Bank Accepted
Value Date 07/29/2014
Customer Reference Number
Transaction Reference Number
Debit Fund NJD1
Tim…
DataSet-11
EFTA02652471
1 pg
…To: Eduardo A Robles
sorry to have taken so long to respond. we are=woring on a huge transaction and it has taken my focus, =duardo I
appreciatedd what you have done however I seem =nable to communicate to you effectively…
DataSet-11
EFTA02443955
1 pg
11:26 AM LSJ, LLC
02/02/10 Job Estimates vs. Actuals Detail for 1012 - Island Trails
All Transactions
Est. Cost Act Cost (S) DiIf.
Service
Island…
DataSet-11
EFTA02334721
2 pg
…t e contents, attachments or information in any way.
Any unauthorised use or disclosure may be unlawful.
This communication is for informational purposes only. It is not intended as an
official confirmation of any transaction. All prices, data and other…
DataSet-11
EFTA02380368
3 pg
…of (i) avoiding tax rela=ed penalties imposed by any governmental tax authority, or (ii) proposing,=marketing
or recommending to another party any transaction or matter discu=sed herein. I advise you to consult with an
independent tax advisor on your particular…
DataSet-11
EFTA02350040
4 pg
…to Jean-Luc your suggestions.
As regards the apartment his family is taking care that they be taken off on the coming Monday.
He confirmed to me that the withdrawal of the complaint is part of an overall transaction,which…
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EFTA02485201
4 pg
…Norway / NO 982 409 705 MVA
www.adeb.no
1st place in total transaction value among Norwegian law firms in 2015 (MergerMarket — league tables worldwide)
Client Service Law Firm of the Year 2014 (Chambers Europe)
This…
DataSet-11
EFTA02457309
3 pg
…or written to be used, and cannot=be
used, for the purpose of (i) avoiding any tax penalty or (ii) promoting= marketing or recommending to another party any
transaction or matter addr=ssed herein.
On Tue, Jul 5, 2016 at 5:51…
DataSet-11
EFTA02449946
2 pg
…marketing or recommending to anot=er party
any transaction or matter addressed herein.
=A0
From: "Jeffrey E."
DataSet-11
EFTA02247141
2 pg
…English
Check in 26 May 2018
Check out 02 June 2018
No book items 2
Price E4600.40
Payment method PayPal
Transaction ID 7V221262HN191880S
Total E4784.42
Deposit …
DataSet-11
EFTA02242200
3 pg
…Hello Jeffrey Epstein,
Thanks for using PayPal. It may take a few moments for this transaction to appear in your account.
View Your Invoice
Invoice #0005
Payment to:
Shipping address:
9 East 71st Street
New York, NY 10021
United States
…
DataSet-11
EFTA02688917
9 pg
…Summary
1,999,254
See page 2 for important information about your account.
Previous Balance …
DataSet-11
EFTA02324181
5 pg
…ordered for 9 E 71st. It is not a fraud, Could you =lease ask the bank to approve the transaction.
Thank=you!
Begin forwarded =essage:
From: Balineum Orders
Subject: RE: Balineum web order
Date: September…
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