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Case File
efta-efta00215337DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215337
Pages
1
Persons
1
Integrity
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Summary

From: ' To: ' Subject: Re: Victim List Date: Mon, 18 Aug 2008 16:42:54 +0000 Importance: Normal Sorry for the delay. I discussed withM, we believe that is everyone at least everyone that was forthcoming. It appears a FOIA has been filed. I'm trying to ensure no docs are provided © this time. It appears they were specific wanting JE's employees 302s. From: To: Sent: Fri Aug 15 12:15:38 2008 Subject: Victim List Hi guys — If we were going to expand our list to include victims we know about but weren't ready to charge in an indictment, who would we include besides_? Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax EFTA00215337

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' Subject: Re: Victim List Date: Mon, 18 Aug 2008 16:42:54 +0000 Importance: Normal Sorry for the delay. I discussed withM, we believe that is everyone at least everyone that was forthcoming. It appears a FOIA has been filed. I'm trying to ensure no docs are provided © this time. It appears they were specific wanting JE's employees 302s. From: To: Sent: Fri Aug 15 12:15:38 2008 Subject: Victim List Hi guys — If we were going to expand our list to include victims we know about but weren't ready to charge in an indictment, who would we include besides_? Assistant U.S. Attorney West Palm Beach, FL 33401 Phone Fax EFTA00215337

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