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T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12
on, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vittata t?r,A.g:54 F000Dal?rx:, tnC.) Wog Et? rt. lila4210.4,
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FTA 0025169? EFTA01334172 Visit us on the Internet) www.bellsouth.com • PELLSOOTE •• (SST,A00100) JEFFREY ZPSTEIN Account Numbers Sill Period Patel Messages Page 4 BellSouth is making your life simplerl sellSouthn EightTouchft service, our automated, 24-hour customer service system, is an ea
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• Beach Det who is personally known to me. State of Florida Signature of Poli Office Signature ing Officer (F.S.S. 117.10) Date: 05/ W 006 Paget? f 22 EFTA00231886 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search
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