Case File
efta-01448276DOJ Data Set 10OtherEFTA01448276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448276
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tanuj Sharm
Sent:
4/18/2013 10:59:44 AM
To:
Amanda Kirby
Subject:
Lead Denied
***YOUR LEAD HAS BEEN DENIED***
Paul Morn
Your lead has been denied for the following reason: Duplicate Lead found under Approved Lead under PO Ed
Lok
Please confirm via email if it is different
Lead Name: Jeffrey Epstein
Primary officer: Paul Morris
Lead record created by: Amanda Kirby on 4/18/2013
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/0006000000mj8ac
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 103241
CONFIDENTIAL
SDNY_GM_00249425
EFTA01448276
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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https://na4.salesforce.com/0006000000mj8acRelated 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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