Case File
efta-01448265DOJ Data Set 10OtherEFTA01448265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448265
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
DhrovYadav
Sent:
4/1/2013 5:54:48 PM
To:
Lisa Combatti
Subject:
Lead Denied
***YOUR LEAD HAS BEEN DENIED***
; Paul Morris I
Your lead has been denied for the following reason: A duplicate approved lead exists in the system and
owned by another PO: Ed Lok
Lead Name: Jeffrey Epstein
Primary officer: Paul Morris
Lead record created by: Lisa Combatti on 12/19/2012
You need to update "comment to controller" if you want to challenge denial. otherwise, Lead will be
deleted.
If you are already logged into DB Force:
Click here to view this record https://na4.salesforce.com/0006000000kJEmG
To log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103223
CONFIDENTIAL
SDNY_GM_00249407
EFTA01448265
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://dbinsight.db.comURL
https://na4.salesforce.com/0006000000kJEmGRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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