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EFTA01835867EFTA01835869
Case File
efta-01835868DOJ Data Set 10Other

EFTA01835868

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01835868
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueeyacation@gmailcom] From: Sent Sat 2/12/2011 3:06:54 PM Subject: Re: Yes when r u available? Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <jeevacation®gmail.com> Date: Sat, 12 Feb 2011 06:28:31 -0500 To: Larry Summers Subject: im coming up tomorrow to see Martin Novak et al. do you have time for a coffee? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmai I coin, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00216268 EFTA01835868

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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