Skip to main content
Skip to content
Case File
efta-01459210DOJ Data Set 10Other

EFTA01459210

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459210
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melinda Roy Sent: 1/3/2016 7:16:22 PM To: Paul Morris CC: Jj Litchford Subject: RE: Southern trust Hi Paul - sorry for late response. Will check tomorrow morning and let you know. Happy new year to you too! From: Paul Monis Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: Southern trust Hi Happy New Year. can u see if another $10 million inflow came in last couple days and from whom? Only if you're in the office otherwise next week. Have fun tonight and be careful. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119502 CONFIDENTIAL SONY GM_00265686 EFTA01459210

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.