Case Filesd-10-EFTA01409105Dept. of JusticeEFTA Document EFTA01409105
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Case File
sd-10-EFTA01409105Dept. of JusticeEFTA Document EFTA01409105
Financial Record
Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 From: Cynthia Rodriguez <M > Date: Fri, 07 Jul 2017 16:02:50 -0400 To: Bella Klein ‹ > Hi Bella, As noted on file with the bank, is the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this beneficiary is correct. If so, please provide the following: Address Date of Birth Photo ID SSN or Passport number of not US citizen Thank you so much for your help. Kind regards, Cynthia Rodriguez {cid:ima
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Dept. of Justice
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sd-10-EFTA01409105
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2
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