Case Filesd-10-EFTA01352199Dept. of JusticeRe: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I (Irina Yablochnik, 08 May 2014)
May 8, 20142p
Case File
sd-10-EFTA01352199Dept. of JusticeRe: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I (Irina Yablochnik, 08 May 2014)
Email
Subject: Re: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Irina Yablochnik < > Date: Thu, 08 May 2014 12:19:13 -0400 To: Margaux Mcgrath < Cc: Amanda Kirby Chris Chao Paul Morris < Vahe Stepanian Daphne Cales Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:1
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01352199
Pages
2
Persons
0
Integrity
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