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Homechevron_right Emailchevron_right FW: Summary of Findings
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FW: Summary of Findings

3 messages picture_as_pdf Source PDF
R
Richard Fernandes Jun 5, 2006 2:21 PM
To
jeanluc brunel

Jean Luc,

Please see attached files with our findings thus far. It $186,306.75 ($91K NY and $94K Miami) with a stack of questionable checks that need further investigation. Please let me know if you have any questions Regards

Richard A Fernandes, CPA
Zand, Fischer, Muroff, PA
300 South Pine Island Road Suite #110
Plantation, FL 33324

PH
FX:

No virus found in this incoming message.

Checked by AVG - www.avg.com

Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00

End of Forwarded Message

EFTA00758608

J
Jeff Fuller May 17, 2010 3:51 PM
To
jeeproject@yahoo.comjeevacation@gmail.comjeanluc brunel

From: Richard Fernandes [mailto

Sent: Monday, June 05, 2006 2:21 PM
To:
Subject: Summary of Findings

Jean Luc,

Please see attached files with our findings thus far. It $186,306.75 ($91K NY and $94K Miami) with a stack of questionable checks that need further investigation. Please let me know if you have any questions Regards

Richard A Fernandes, CPA
Zand, Fischer, Muroff, PA
300 South Pine Island Road Suite #110
Plantation, FL 33324

PH
FX:

No virus found in this incoming message.

Checked by AVG - www.avg.com

Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00

End of Forwarded Message

EFTA00758608

J
jeanluc@mc2mm.com May 18, 2010 2:19 AM
To
jeevacation@gmail.com

Attachments: Summary_of_Findings_Miami.pdf; Summary_of_Findings_NY.pdf

Forwarded MeSgarle
From: Jeff Fuller <
Date: Mon, 17 May 2010 15:51:31 -0400
To: Jeffrey Epstein jeeproject@yahoo.com, Jeffrey Epstein
jeevacation@gmail.com, jeanluc brunel
Subject: FW: Summary of Findings

From: Richard Fernandes [mailto

Sent: Monday, June 05, 2006 2:21 PM
To:
Subject: Summary of Findings

Jean Luc,

Please see attached files with our findings thus far. It $186,306.75 ($91K NY and $94K Miami) with a stack of questionable checks that need further investigation. Please let me know if you have any questions Regards

Richard A Fernandes, CPA
Zand, Fischer, Muroff, PA
300 South Pine Island Road Suite #110
Plantation, FL 33324

PH
FX:

No virus found in this incoming message.

Checked by AVG - www.avg.com

Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00

End of Forwarded Message

EFTA00758608

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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