Case File
efta-efta00038608DOJ Data Set 8CorrespondenceEFTA00038608
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00038608
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J.
Epstein
Date: Thu, 25 Mar 2021 22:20:18 +0000
Importance: Normal
Attachments: 210317 OSI 2020 2021 US LV IT GB FR LT SK PL ES MC RS disseminate.pdf
Good Afternoon -
Hope all is well. The FBI received the attached SD from Germany on Jeffrey Epstein. Password
Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material. By
accepting this information, the FBI agrees to the following terms:
• To be responsible for maintaining the confidentiality of the attached information at all times.
• Not to release or otherwise disclose this information to any person/entity outside those specified here.
• Will use this information only for investigative/intelligence purposes.
Please reach out if you have any questions.
Thanks!
EFTA00038608
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