Case File
efta-01375398DOJ Data Set 10OtherEFTA01375398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375398
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
8/13/2018 9:54:28 AM
To:
Bradley Gillin
Subject:
Automatic re ly: 2018 Periodic Review of Accts NES, LLC
, Plan D, LLC
The Haze Trust
& The 2007 Jeffrey E. Epstein Insurance Trust#3
under the SOUTHERN FINANCIAL
RELATIONSHIP III
I will be on MTA from August 13th through August 28th with inconsistent access to email.
For immediate assistance, please contact Brad Gillin
Otherwise, I look forward
to connecting when I return.
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070845
CONFIDENTIAL
SDNY_GM_00217029
EFTA01375398
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