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to send you your check as of yesterday! Rich needs you to please reply to the below email ASAP... this check must go out today to you. He will send Federal Express...Is the check to be made out to you personally? Or if not, to who? Please confirm check should be mailed to your home address...thanks, Lesley Be
a Two Thousand and 00/100' 44_""*"" n " 6/24/2014 $ t'2,000.00 ••••••••••••••••Orttlfrilnledrinfell* Joseph Thakuria 33 Dickinson Street, #2 Somerville, MA 02143 MEMO I I s I 8 n00071, /iii• 0:0210010334 OS let35266976e JEFFREY EPSTEIN 711 Joseph Thakuria DB JEE ckg 3526697 6/24/2014 JEF
se Systems has successfully leveraged its ability to upsell with its largest customer account. • Wise Systems has created two opportunities within Fedex. In addition, it launched four enterprise pilots. • Wise Systems is currently working on channel strategy for 2018. • Wise Systems completed a r
ny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 16 EFTA00805875 tol'oniq3 Investment Report: October 23, 2017 Formlabs Inc. 35 Medford St #201 Somerville, MA 02143 CEO: Maxim Lobovsky Website: https://forrnlabs.com/ Investment: No. of Shares Investment Date Description Amount Invested Value
h to send you your check as of yesterday! Rich needs you to please reply to the below email ASAP...this check must go out today to you. He will send Federal Express...Is the check to be made out to you personally? Or if not, to who? Please confirm check should be mailed to your home address...thanks, Lesley Be
u ria@g mai I.com Cc: can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Thakuria Somerville, MA 02143 jeffrey would like me to send today please advise if i should send via fed ex? thank you Richard Kahn HBRK Associates Inc. New York,
h to send you your check as of yesterday! Rich needs you to please reply to the below email ASAP...this check must go out today to you. He will send Federal Express...Is the check to be made out to you personally? Or if not, to who? Please confirm check should be mailed to your home address...thanks, Lesley Be
can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Thakuria 33 Dickinson St., #2 Somerville, MA 02143 jeffrey would like me to send today please advise if i should send via fed ex? thank you Richard Kahn HBRK Associates Inc. 575 Lexing
Entities connected to both FedEx and Somerville

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Pittsburgh
LOCATION
Richard Kahn
PERSON
John Brennan
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Prince Charles
PERSON
Donald Trump
PERSONEmmy Taylor
PERSON