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efta-efta01201033DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta01201033
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Melanie Spinella
Subject: Fwd: FW: JEE Request
Date: Wed, 30 Apr 2014 13:46:53 +0000
Attachments: Acct_List_042914.xlsz
just for starters, still finding co s that were formed
Forwarded message
From: Richard Joslin
Date: Tue, Apr 29, 2014 at 2:38 PM
Subject: FW: JEE Request
To: Jeffrey Epstein <[email protected]>
Cc: Richard D'Agostino
k accounting
From: Richard D'Agostino
Sent: Tuesday, April 29, 2014 8:12 AM
To: Richard Joslin
Subject: JEE Request
Attached is list of accounts. There are a few that I don't know what kind of account so left blank. Let me know if you have
comments to format.
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EFTA01201033
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