Case File
efta-01433606DOJ Data Set 10OtherEFTA01433606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433606
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Master tra
From: Jj Litchford
Date: Fri, 16 Oct 2015 18:22:07 -0400
To: Stewart Oldfield
Paul Morris
Cc: Melinda Roy
Classification: For internal use only
Here is the most recent tracking sheet for your records.
fcid:[email protected]
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
New York, New York 10154
Tel.
Mobil
Email
{cid:[email protected]}
EFTA01433606
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.