DataSet-9
EFTA00154350
2 pg
…EFTA00154350
Hare, Paul Red,
17 November, 2020
The Honorable Mon J. Nathan
United States Orstnd Court
Southern District of New Yea
United states courthouse
40 Foley Swore
New York, NY 10027
Re: United States v. Ghielaine WarnII, 20 Cr…
DataSet-10
EFTA01511915
1 pg
…statement M OnCOMCI or you /Mahe MOMOnal IMOMMIIM »Out a tranSaCtbn m yOUIitatetnint
PROS! e manna( the Swore*, fewestorProfection Corporal/on eSIPC7 a nob forproNmembershepcaporabon furded by broterdesbmandredad» the Secuntes and ExcharspeCamosson Securitiesencloser held fora CuSlOnter account el JPSISO protected…
DataSet-10
EFTA01928784
1 pg
…n August 14. 2012 GBP 2.362900 3120150.00 8675% 530.163.31 1333.163.31) mint, SALES TAX
'Swore
1930
wood. [WNW *NW
EMI* Fa:T*2006 Trur KVIStlrwNn 12 1…
DataSet-9
EFTA00073424
2 pg
…s devices.
Thank you so much for your help pulling together the information for this. I left as the affiant because I believe he
swore out the most recent warrant, but let me know if I should switch it to …
DataSet-10
EFTA01508917
1 pg
…a
Nommen!wad >ow sepwakraccount is avaMtteupon your request
Important Infonnation Maoist fitting and WilUatIOnS.
Aces sone a each ate plowiled byes:mg sante* a other swore when we deem ramble. we net guwanteed lot taxwecycv
…
DataSet-11
EFTA02323208
6 pg
…gait
Ronµ. Serve. S Support Roams & Promotion% Kitchen Design Center Roomer A communite, Swore OE Brands
GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam
Modell WHS.600LWW
…
DataSet-9
EFTA00598342
8 pg
…63B/$9stMM/$3.05 from FY P/S 67.7x 63.ox 47.4x
$3.92B/$1.02B/$3.78. Based on revisions, we lower our 12 month valuation itovalA0 2 2.921 23.623 $4315
Swore
DataSet-10
EFTA01596057
1 pg
…Viet.", ?lapY\q ow I pas. win Imes tar nasals.
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swore ago
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DataSet-10
EFTA01584573
1 pg
…ard assigns of the ocideraighed.
13. t sm swore that exerdes Itillerthent notices for option contracts are Coated among customer short portiens pursuant to
an stEanateE procedure WW1 randomly selects from among el moonier short positions. Ir4ushrig postale established
on…
DataSet-9
EFTA00606754
21 pg
…During his testimony on
August 7, 2009, he swore that he had no responsive documents in his possession, and that
he had turned over all such documents to the Palm Beach Police, including a journal
which listed the names and…
DataSet-10
EFTA01453247
1 pg
…. most Ogolni DentsChe Bane AG • • 11212) TA Nil. Soo
COMOMe info:gum Swore"
The ir k of to. In Nava Penn° and oaten,. wage or domestic Can be substage:at Asa reso or IM high degree of *strode obta,notie…
DataSet-9
EFTA00728180
21 pg
…During his testimony on
August 7, 2009, he swore that he had no responsive documents in his possession, and that
he had turned over all such documents to the Palm Beach Police, including a journal
which listed the names and…
DataSet-9
EFTA01044712
12 pg
…but can't do this
alone.
II giomo Wed, 111 7 alle 9:39 PM Jeffrey E. leevacation®gmail.com> ha scritto:
Not as good as you swore you wrote but lied
On Wed, May 24, 2017 at 2:57 PM …
DataSet-9
EFTA00722411
16 pg
…the Motion was an Affidavit of Richard Barnett, which swore
that an "unmarked and unpostmarked envelope was discovered in the mailbox at Mr.
Epstein's vacation home in New York at 9 East 7111 Street on Wednesday October 13,
2010. …
DataSet-11
EFTA02388840
13 pg
…May 24, 2017 alle 9:39 PM Jeffrey E. =ha scritto:
Not as good as Te= essay you swore you wrote but lied
On Wed, May 24, 2017 at 2:57 P
wrote:
If not I will not…
DataSet-11
EFTA02647567
13 pg
…2017 at 10:30 PM, jeffrey E.=
DataSet-9
EFTA00696450
11 pg
…May 24, 2017 alle 9:39 PM jeffrey E. [email protected]> ha scritto:
Not as good as Ted essay you swore you wrote but lied
On Wed, May 24, 2017 at 2:57 PM wrote:
If not I will…
DataSet-9
EFTA00584400
2 pg
…many days of sworn testimony, she
swore that her attorney had filled in her answers incorrectly and then had to plead
the fifth on at least 40 occasions when the questions regarding the truthfulness of
her statements became apparent. First …
podesta-emails
Email
…P3S3o6skhS14MFxHXDLuLQgIb3ZoxJRrivl4-99X_er4xcLjwT-X8lTAXPo9E8dAgoloukrIBLU1AtzI1lByhGlQmkesVpJAXjn9NOEi03x8bL3h8zG9n0Mf4KOTCIUhJXlIjexFh8pyhKPqb_ke_XFuqlT_XrL_UywUd8oHkBqxpLeDimBbJLhJROEeG4CBW3dVqK0eUKpKsIOCCHkl1Sz3RfjFJz_cs6OUy_uwKfHzut_3D1Ww6e4rNYjvFShMxhDrBVhhLal&c=XZUgfUx2vCCKP-BsxZQS2Ni7Gob6wJ8dwOGmFCHWcuK-7E1EfTkvFA==&ch=w8NGImOjgPRg9s62cQm…
DataSet-9
EFTA01044752
14 pg
…do this alone.
I giomo Wed, Ma 24 2017 alle 9:39 PM jeffrey E. ha scritto:
Not as good as i you swore you wrote but lied
On Wed, May 24, 2017 at 2:57 PM
…
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