Document Mentions (3 shared documents)

EFTA00179797_email_017

2 mentions1 same-page

Page ?Same page

ana, Ann Marie C. (USAFLS) From: Vi'latrine, Ann Marie C. (USAFLS) Sent: Monday, May 07. 2007 3:41 PM To: Lourie, Andrew (USAFLS) Cc: Barnes, Antonia (USAFLS) Subject: Revised Indictment Hi Andy —I caught a few typos today in the indictment, so here is a revised version (they didn't change any o

Villafana, Ann Marie C. (USAFLS) From: Vi'latrine, Ann Marie C. (USAFLS) Sent: Monday, May 07. 2007 3:41 PM To: Lourie, Andrew (USAFLS) Cc: Barnes, Antonia (USAFLS) Subject: Revised Indictment Hi Andy —I caught a few typos today in the indictment, so here is a revised version (they didn't cha

EFTA00179797_email_018

2 mentions1 same-page

Page ?Same page

Recipient Loune. Mdrew (USAFLS) Barnes. Antonia (USAFLS) 186 Read Read: 5/8(2007 12:37 PM EFTA00179821

EFTA01671962_part_91

2 mentions1 same-page

Page ?Same page

Credits 4107,994.20 Detail incucaresposring date Payments Amount 08/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,125.70 Credits Antonia 08/11/18 JEFFREY E EPSTEIN LIFE HOTEL 265629 -6284.65 NEW YORK NY Arrival Date Departure Date 08/07/18 08/11/18 00000000 LODGING 08/15/1

07/23/18 DUANE READE 000014470 NEW YORK NY $4.67 NONE 10065 PHARMACIES 07/23/18 SP • JOYA STUDIO BROOKLYN NY 557.92 7188526979 07/23/18 BARNEYS NEW YORK 03 3 NEW YORK NY 598.00 888-222-7639 07/23/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $28.95 8665932540 07/23/18 GITANO NYC GRANO NYC NE