DataSet-9
EFTA00068215
13 pg
…that applies to the person filing this complaint.
O Victim X Attorney representing victim
O Legal Guardian O Other representative (describe)
Name, phone number and relationship to victim of person completing this form (ifnot the victim).
…
DataSet-9
EFTA00792611
1 pg
…Negiigence 91c Other (explain below)
ACCURACY- I RC 6662
Third-party Print designee's name Designee's phone number …
DataSet-9
EFTA00521364
3 pg
…Payment Method: --
Card Number: Expiration Date: Fee Paid: 731.00
7. Certification for Fee Exemption
EFTA00521364
Certifying Official's Name: N/A
Certifying …
DataSet-10
EFTA02104386
2 pg
…3/2014 4:53:48 PM
Subject: Re: For Jeffrey: supporting organization roadmap
Hello Raphael. Could you provide me with a phone number in case Jeffrey wants to call you after
5pm today?
Sent from my iPhone
On Jun 3…
DataSet-9
EFTA00346565
2 pg
…Jeffrey Epstein
Date: Thu, 18 Jun 2015 17:02:12 +0000
HI Ciera and Nakema...might you be able to pass alon Nakema's cell phone number for 'just in case'? Nakema,
if you need to call the house tomorrow…
DataSet-9
EFTA00542357
1 pg
…Date: Sat, 05 May 2018 14:43:19 +0000
Dear Karyna,
Yes of course. You can give them my cell phone number for whatsApp.
Regards,
Paola
Paola Rengifo
Senior Desi Associate
Miami Fl. 33131
This e-mail, and any attachments…
DataSet-10
EFTA02077524
3 pg
…Attia
Cc: nakema aut nakema auby
From:
Sent Thur 6/18/2015 5:02:12 PM
Subject Re: Jeffrey Epstein
HI Ciera and Nakema...might you be able to pass along Nakema's cell phone number for' ust in
case'…
DataSet-9
EFTA00436114
8 pg
…has been cancelling phone numbers and I don't know exactly what is and isn't working
anymore. Please try to fax to my sisters house at
but I am also going to give you another number for my house…
DataSet-9
EFTA01250319
26 pg
…behalf of the court.
CLERIC DA I I:
Match 2, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application …
DataSet-10
EFTA01561245
15 pg
…you have any questions about your
monthly
statement or any other banking services, please contact your JPMorgan team
at the
phone number listed on your statement.
Also, please see the enclosed insert for notice of important new federal
legislation
affecting…
DataSet-10
EFTA02076665
4 pg
…2015, at 10:02 AM, Lesley Groff wrote:
HI Ciera and Nakema...might you be able to pass along Nakema's cell phone
number for 'just in case'? Nakema, if you need to call the house tomorrow for any
reason…
DataSet-10
EFTA01383115
1 pg
…K-I
that was furnished electronically before the date on which the withdrawal takes effect.
(c) The Investor must inform the Partnership of any updated contact information,
including e-mail address, mailing address and phone number, as soon as possible…
DataSet-10
EFTA01354805
1 pg
…K-I
that was furnished electronically before thc date on which thc withdrawal takes effect.
(c) The Investor must inform the Partnership of any updated contact information,
including e-mail address, mailing address and phone number, as soon as possible…
DataSet-10
EFTA01394710
1 pg
…K-I
that was furnished electronically before the date on which the withdrawal takes effect.
(c) The Investor must inform the Partnership of any updated contact information,
including e-mail address, mailing address and phone number, as soon as possible…
DataSet-9
EFTA00542420
2 pg
…2018, at 11:43 PM, Paola Rengifo < wrote:
Dear Karyna,
Yes of course. You can give them my cell phone number for whatsApp.
Regards,
Paola
Paola Rengifo
SeniorDesit Associate
Miami I I .; .; I 1 1
This e-mail, and…
DataSet-10
EFTA01354377
1 pg
…K-I
that was furnished electronically before the date on which the withdrawal takes effect.
(c) The Investor must inform the Partnership of any updated contact information,
including e-mail address, mailing address and phone number, as soon as possible…
DataSet-10
EFTA01355267
1 pg
…K-I
that was furnished electronically before the date on which the withdrawal takes effect.
(c) The Investor must inform the Partnership of any updated contact information,
including e-mail address, mailing address and phone number, as soon as possible…
DataSet-10
EFTA01364890
1 pg
…K-I
that was furnished electronically before the date on which the withdrawal takes effect.
(c) The Investor must inform the Partnership of any updated contact information,
including e-mail address, mailing address and phone number, as soon as possible…
DataSet-9
EFTA00159476
7 pg
…acting
on behalf of the court.
DATE
November 13, 2000
This subpoena is issued upon application …
DataSet-10
EFTA01390910
1 pg
…K-I
that was furnished electronically before the date on which the withdrawal takes effect.
(c) The Investor must inform the Partnership of any updated contact information,
including e-mail address, mailing address and phone number, as soon as possible…
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