Case File
efta-01388974DOJ Data Set 10OtherEFTA01388974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388974
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:
Sent:
To:
Subject:
Attachments:
Location:
Start:
End:
Show Time As:
Zbynek Kozelsky
9/18/2018 12:46:51 PM
Stephanie Busloff [email protected] • Joe Hamilton
; Stewart Oldfield
Zeman
I;
Salters
Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion
FW_ Epstein - Butterfly Trust C 1.61 MB).msg
-•
participant
host
9/20/2018 1:00:00 PM
9/20/2018 1:30:00 PM
Tentative
Recurrence:
(none)
zia Memon
Liam Osullivan
; Martin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093046
CONFIDENTIAL
SDNY_GM_00239230
EFTA01388974
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.