Case File
efta-02091507DOJ Data Set 10OtherEFTA02091507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02091507
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Martin Nowak
From:
Sent
Tue 11/11/2014 7:52:03 PM
Subject
Jeffrey Epstein (again)
HI Martin...Jeffrey says Leon Black will be giving a monetary gift to
Harvard...Jeffrey would like you to write the letter that needs to go along with
this gift...might you be able to do so?
ou,
Assistant to Jeffrey Epstein
EFTA_R1_00688756
EFTA02091507
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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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From: Lesley Groff <MINIII
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