DataSet-10
EFTA01449916
1 pg
From: DhruvYadav
Sent: 10/2/2013 4:22:26 PM
To: Amanda Kirby
CC: Paul Morris
Subject: Re: Lead Denied Ill
Attachments: pic28951.gif; pic27244.gif; pic28209.gif; pic24516.gif
Classification: For internal use only
Hi Amanda,
Thanks a lot…
DataSet-10
EFTA01448687
1 pg
From: Amanda Kirb
Sent: 9/3/2013 2:47:07 PM
To: Kusam Saini
CC: Paul Morris [
Subject: Re: Lead Denied
Classification: Public
Hi Kusam,
Our lead is different. Our Richard Kahn has an office based in New York, NY…
DataSet-9
EFTA00630226
1 pg
From:
To: "Jeffrey"
Date: Mon, 16 Jan 2012 15:39:33 +0000
Importance: Normal
Denied spanish visa, presented ALL the same documents as last time... Will reapply from NY. Probably didn't
spend enough time in Spain (more…
DataSet-9
EFTA00817653
1 pg
From: "Jeffrey E."
To: Steve Bannon
Subject: Re: Trump Is Said to Know of Stormy Daniels Payment Months Before He Denied It - The New
York Times
Date: Sat, 05 May 2018 05:46:34 +0000
Good catch…
DataSet-9
EFTA00833581
3 pg
From: "jeffrey E."
To: Larry Visoski
Subject: Re: N212JE / 116024215 (ops into LFPB for tomorrow denied)
Date: Tue, 23 Feb 2016 10:56:16 +0000
and yes taxi ill give you the address later
On Tue…
DataSet-10
EFTA02059619
5 pg
To: Larry Visosn
From: Lesley Gro
Sent Tue 2/231201611:58:47 AM
Subject Re: N212JE / 116024215 (ops into LFPB for tomorrow denied)
Got it. Thx
Sent from my iPhone
On Feb 23, 2016, at 6:00 AM, Larry Visoski…
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EFTA00643563
3 pg
From: Larry Visoski
To: "Jeffrey E."
Subject: Re: N212JE / 116024215 (ops into LFPB for tomorrow denied)
Date: Tue, 23 Feb 2016 10:58:24 +0000
Ok thx,
Flight time back to Paris is +49min (due to IFR…
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EFTA01449907
1 pg
…DhruvYadav 1
Sent: 10/2/2013 2:111i n
To: Amanda Kirb Paul Mo„iMMil
Subject: Lead Denied
***YOUR LEAD HAS BEEN DENIED***
Your lead has been denied for the following reason: we have two duplicate customers in the system…
DataSet-9
EFTA00985349
1 pg
From:
To: Jeffrey
Date: Sat, 08 Mar 2014 00:48:29 +0000
got denied for Schengen because of the situation in Ukraine. She was applying from I
asked her for more details - just saw her post on…
DataSet-10
EFTA01448276
1 pg
…2013 10:59:44 AM
To: Amanda Kirby Paul Morn
Subject: Lead Denied
***YOUR LEAD HAS BEEN DENIED***
Your lead has been denied for the following reason: Duplicate Lead found under Approved Lead under PO Ed
Lok
Please confirm via…
DataSet-10
EFTA01377630
1 pg
S-I/A
approach to risk management that enables us to approve sellers who may have been denied elsewhere, while keeping
our risk and fraud losses low.
Payments and POS services
Our payments and POS services include hardware and software…
DataSet-9
EFTA00833553
2 pg
From: "Jeffrey E."
To: Thorbjon Jagland
Subject: Fwd: N212JE / 116024215 (ops into LFPB for tomorrow denied)
Date: Tue, 23 Feb 2016 09:48:06 +0000
Forwarded messa e
From: Larry Visoski
Date: Tue, Feb 23, 2016 at…
DataSet-9
EFTA00451594
1 pg
From: "Natalia Molotkova"
To: '
Subject: NEVER MIND ON TICKET FOR TODAY!-Visa was denied
Date: Tue, 16 May 2017 14:32:15 +0000
,4
,us Centurion Banner
Happens a lot!! My mom was denied when she tried to come to…
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EFTA01386395
1 pg
Kane Johnten v 3 Trump oral Jeffrey E Epstein Turnip Child Rape Claim for SI00 Million Denied by Trump Attorney I Wohal Research • Centre for Research on Glebeherthen
VsViiam M Boardman has over 40 years espererce In realm mac TV…
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EFTA00833568
3 pg
From: "jeffrey E."
To: Larry Visoski clia>
Subject: Re: N212JE / 116024215 (ops into LFPB for tomorrow denied)
Date: Tue, 23 Feb 2016 10:29:01 +0000
ok we leave tomor at 345? land back at 9
On…
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EFTA01448278
1 pg
From: Amanda Kirby
Sent: 4/18/2013 11:11:19 AM
To: Paul Morris
Subject: Re: Fw: Lead Denied DI
Attachments: pic17091.gif; pic03313.gif
Classification: For internal use only
It's a different Jeff Epstein. I'll take care…
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EFTA01449913
1 pg
From: Amanda Kirby
Sent: 10/2/2013 2:44:58 PM
To: 0hruy Yadav
CC: Paul Morris
Subject: Re: Lead Denied Ill
Classification: For internal use only
Our client is different than the client under the German Team. Our Neptune…
DataSet-9
EFTA00451595
2 pg
From: "Natalia Molotkova"
To: '
Subject: NEVER MIND ON TICKET FOR TODAY!-Visa was denied
Date: Tue, 16 May 2017 14:34:29 +0000
!dials Centurion Banner
Sorry, mom was denied in US visa, not Schengen one. One of my clients…
DataSet-9
EFTA00858464
4 pg
…Subject: Re:
Date: Sun, 26 Apr 2015 01:24:58 +0000
Sony to bother, but now _is going crazy , she absolutely denied been RUDE... Ect.... Why did I deserve
that99999999
Again, I am appologize if in front of you that…
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EFTA00099211
1 pg
…Fri, 14 May 2021 21:04:39 +0000
FYI, Judge Nathan denied Maxwell's request to direct the MDC to stop the flashlight checks, but (reasonably)
directed the MDC to consider whether sleep disruptions can be reduced for pretrial detainees…
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