Case File
efta-efta00382567DOJ Data Set 9OtherDS9 Document EFTA00382567
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Unknown
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DOJ Data Set 9
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efta-efta00382567
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1
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0
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From:
To:
Mark Tollison
Rich Barnett
Jojo fontanilla
L n & Jo'o fontanilla
, Rich Kahn
Darren Indyke
, Bella Klein
Subject: Working from home
Date: Fri, 27 Sep 2013 10:59:55 +0000
I will be working from home today...and I really don't know when I will be coming in next...
hoping next week...Metro North is able to service approx. 33% of its commuter customers...The
Gov is requesting all those who can telecommute to please do so...
I am available as always!
EFTA00382567
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
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