Case File
efta-01374976DOJ Data Set 10OtherEFTA01374976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Donna Kerrigan [
Sent:
1/4/2019 11:48:5 AM
CC:
Robert Frohlich
Leslie Roth
; Terri Sohrab
To:
Stewart 0ldfield
Subject:
Client Account [CI
Classification: Confidential
Hi Stewart / Tern,
I have agreement from Patrick and Andrew to move the Epstein relationship into a Central business area so the
anticipated NNA Outflows will not be reported against your name/team.
Kind regards,
Donna
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069976
CONFIDENTIAL
SDNY_GM_00216160
EFTA01374976
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