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efta-efta00144221DOJ Data Set 9Other

From: '.

From: '. ==l ia> To: Subject: Fraud-Investment SD from Ireland - FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J. Epstein Date: Mon, 12 Sep 2022 18:05:07 +0000 Importance: Normal Attachments: SD_from_Ireland-_FinCEN_ref._FIN-15590-SOM6R-_dissem.pdf Good Afternoon - Hope all is well. The FBI received the attached SD from Ireland on Jeffrey Epstein. This email only serves as FYI. Password Penny_Reserve!!21 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, There is an attachment saved within the PDF, please save the document on the desktop. Once its saved, right click and select open with Adobe. These reports include attachments ins

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00144221
Pages
1
Persons
1
Integrity

Summary

From: '. ==l ia> To: Subject: Fraud-Investment SD from Ireland - FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J. Epstein Date: Mon, 12 Sep 2022 18:05:07 +0000 Importance: Normal Attachments: SD_from_Ireland-_FinCEN_ref._FIN-15590-SOM6R-_dissem.pdf Good Afternoon - Hope all is well. The FBI received the attached SD from Ireland on Jeffrey Epstein. This email only serves as FYI. Password Penny_Reserve!!21 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, There is an attachment saved within the PDF, please save the document on the desktop. Once its saved, right click and select open with Adobe. These reports include attachments ins

Persons Referenced (1)

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '. ==l ia> To: Subject: Fraud-Investment SD from Ireland - FinCEN ref. FIN-15590-S0M6R CRM:0115297 - J. Epstein Date: Mon, 12 Sep 2022 18:05:07 +0000 Importance: Normal Attachments: SD_from_Ireland-_FinCEN_ref._FIN-15590-SOM6R-_dissem.pdf Good Afternoon - Hope all is well. The FBI received the attached SD from Ireland on Jeffrey Epstein. This email only serves as FYI. Password Penny_Reserve!!21 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, There is an attachment saved within the PDF, please save the document on the desktop. Once its saved, right click and select open with Adobe. These reports include attachments inside. If they do not display upon opening, select the paperclip icon on the left side toolbar. (Or go to view/show-hide/navigation panes - show attachments.) Please let me know if you have any trouble opening or viewing the reports or attachments. EFTA00144221

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