Case File
efta-01359997DOJ Data Set 10OtherEFTA01359997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359997
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent
4/3/2019 2:17:07 PM
To.
Brigid Macias
CC:
Bradley Gill in
Subject:
Re: ISE xxxx9295 wire
Attachments: image001.png; Untitled attachment 02072.htm; image002.png; Untitled attachment 02075.htm;
doc04106120190325093505.pdf; Untitled attachment 02078.htm
Hi Brigid,
Please let me know if request to recall wire was sent
Thank you,
Bella
Tel:
On Apr 2, 2019, at 11.34 AM, Bella Klein <
ow
Hi Brigid,
Please recall the wire for
for too long.
Thank you,
Bella
Tel:
Begin forwarded message:
as there is no updates
From: Firdaus Madiar <
Subject: RE: LSJE xxxx9295 wire
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein <
Cc: Nicole Perskawiec <
Gillin <
>, Rachel Wachs
>, Brigid Macias <
>, Bradley
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048179
CONFIDENTIAL
SDNY GM_00194383
EFTA01359997
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5093505Wire Ref
wire
AttachmentsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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