Case File
efta-efta01133835DOJ Data Set 9OtherFrom: Nadia <MIMIll
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01133835
Pages
1
Persons
0
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From: Nadia <MIMIll
>
To: Jeff Epstein <jeevacation®gmail.com>
Date: Fri, 16 Aug 2013 21:11:28 +0000
Inline-Images: photo.JPG
What happened? We talked about the fact that the name showing up is problematic.. I thought you said you
would do multiple transactions and from any other account than that.
EFTA01133835
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