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From: Richard Joslin < To: Jeffrey E. <jeevacation(kgmail.com> Subject: FW: LDB - Tax
From: Richard Joslin < To: Jeffrey E. <jeevacation(kgmail.com> Subject: FW: LDB - Tax
uba, Miriam; Chandler, Peggy Subject: FW: LDB - Tax Transcripts - Illinois Gaming Board Please forward once they arrive from the IRS Thanks From: Colavita, Vincent [mailto: Sent: Wednesday, July 30, 2014 2:45 PM To: Richard D'Agostino; Richard Joslin Cc: Eileen Alexanderson; Lui, Shirley Subject: RE
From: Richard Joslin <[email protected]> Sent: Thursday, August 28, 2014 10:31 PM To: Melanie Spinella Cc: Jeffrey E. Subject: RE: LDB Account Statements - California Gaming Investigation Thanks. Original Message From: Melanie Spinella [mail[c Sent: Thursday, A
st 28, 2014 10:31 PM To: Melanie Spinella Cc: Jeffrey E. Subject: RE: LDB Account Statements - Califo
her account statements tomorrow. Thanks RD will request Melanie to send directly From: Lui, Shirley Sent: Thursday, August 28, 2014 11:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard D'Agostino; Richard Jos=in Subject: RE: LDB Account Statements - California Gaming Investigation Hi all, Ho
From: Melanie Spinella Sent: Thursday, August 28, 2014 10:30 PM To: Richard Joslin Cc: jeffrey E. Subject: Re: LDB Account Statements - California Gaming Investigation Shirley picked them up on Tuesday Sent from my iPhone la On Aug 28, 2014, at
rrow. Thanks RD will request Melanie to send directly From: Lui, Shirley Imailto:[email protected]) Sent: Thursday, August 28, 2014 11:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard D'Agostino; Richard Jos=in Subject: RE: LDB Account Statements - California Gaming Investigation Hi all, Ho
Entities connected to both Jeffrey Epstein and Colavita
Eileen Alexanderson
PERSON
Melania Trump
PERSONRichard D'Agostino
PERSON
Vincent
ORGANIZATIONShirley
LOCATIONAkin Gump
ORGANIZATIONAkins
PERSONShirley Lui
PERSONVincent E. Colavita
PERSONCalifornia Gaming C
ORGANIZATION