Case File
efta-01463274DOJ Data Set 10OtherEFTA01463274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
From: Paul Morris <
Date: Tue, 28 May 2013 17:44:18 -0400
To: Jeffrey Epstein <[email protected]>
Classification: Public
Jeffrey we will come back to you soon, thanks for the time, helpful to make
the connection to lending, might want to have another conversation about the
TRA, possibly a structuring trade/facility, could be helpful,
EFTA01463274
Related 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
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.