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EFTA Document EFTA01460167
Title Matchefta-efta01460167
Case Filesd-10-EFTA01460167Dept. of JusticeEFTA Document EFTA01460167
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Case File
sd-10-EFTA01460167Dept. of JusticeEFTA Document EFTA01460167
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From: Sent: To: CC: Subject: Melinda Roy 4/25/2016 2:49:00 PM Ying-A Wan Paul Morris Inquiry regarding accoun Classification: Confidential Hello, This isjaiii to an email you sent Paul Morris on Friday, April 22nd regarding two wires from Jeffrey Epstein's accou . Please see my comments below. IM Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto 150,000 on 2/19/2016 to Zorro Development Corporation. 1. Who are the beneficiaries of t
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Dept. of Justice
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sd-10-EFTA01460167
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