Case File
efta-01363827DOJ Data Set 10OtherEFTA01363827
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363827
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
8/16/2013 2:57:13 PM
To:
Amanda Kirby
Subject:
Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx
classification: For internal use only
ok
original message
From: Amanda Kirby
Sent: 08/16/2013 02:55 PM EDT
To: Paul Morris
Subject: Re: Hi r u there, nobody picking up my phone, has to be covered??
Thx [I]
Classification: For internal use only
DB doesn't have a password protection option, unfortunately. I am planning on
calling them anyway to have them confirm the last piede of information we need
(email address) and will alert them that I am sending the account numbers over
From:
To:
08/16/2013 02:51 PM
Subject:
Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx [I]
classification: For internal use only
ok go ahead and send if accounts are opened for sure, do u usually send
password protected or not thx
original message
From: Amanda Kirby
Sent: 08/16/2013 02:46 PM EDT
To: Paul Morris
Subject: Re: Hi r u there, nobody picking up my phone, has to be covered??
Thx [I]
classification: For internal use only
Hi, Sorry. Was running back to the phone and just missed it. I'm here. We
have account numbers for the Brokerage accounts for Epstein. One one form
they have to verify an email address which they neglected to do but we are
able to send over the account numbers and just ask that they confirm and reply
to us
would you like me to send that over to them??
From:
To:
08/16/2013 02:44 PM
Subject:
Hi r u there, nobody picking up my phone, has to be covered?? Thx [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054183
CONFIDENTIAL
SDNY_GM_00200367
EFTA01363827
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