Case File
efta-02481911DOJ Data Set 11OtherEFTA02481911
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02481911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Sunday, November 1, 2015 6:07 PM
To:
Jeffrey Epstein
Subject:
interests
washington with kathy, bard with leon, ma=p dominoes. jim watson, james simon. silcon valley ted conferc= . mark
parcker. gromov chomsky ehud larry summers. joi martin. boris bill=C2 reid thiel puve, pinto,
leon terse r=thschile mort sultan farkas 'abor.? sci american diffie =ellaman, .
=div> jagland, mongolians.
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
--001a1134084e0806e105237e86b4-- conversation-id 99144 date-last-viewed 0 date-received 1446401205 flags
8590195713 gmail-label-ids 7 6 2 remote-id 559024
1
EFTA_R1_01598445
EFTA02481911
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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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