Case File
efta-01939168DOJ Data Set 10OtherEFTA01939168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01939168
Pages
1
Persons
0
Integrity
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To:
Jeffrey EpsteinBeeyacalion©gmail.corn]
From:
Richard Joslin
Sent:
Mon 1/13/2014 2:46:59 PM
Subject:
Re:
ok. will do, i do wish to track down to who the payments on TRA were made to over the years as
I want to see if there has been a transfer if payments have always been made to
BFP or if payments been made to LBF Holdings.
LBF Holdings was the entity to whch LDB contributed the AMH partnership
interest.
On Mon, Jan 13, 2014 at 9:30 AM, Jeffrey Epstein <[email protected]> wrote:
> concentrate on art .
leave past tra issue alone
>
***It***
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EFTA_R1_00396645
EFTA01939168
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