Case File
efta-efta01357487DOJ Data Set 10CorrespondenceEFTA Document EFTA01357487
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DOJ Data Set 10
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(Embedded image moved to file: pic02439.gi f)
From:
To:
CC:
102/28/2014 09:08 AM
subject:
I
IRe: Additional signer
classification: Public
Hi Janice,
I'm out of the office today so cannot check on DBForce but I do know that when
I go to southern Financial Relationship and view the hierarchy of the
relationship that Jeffrey Epstein and Southern Trust fall under it. If you
would like I can ask someone in the office to send you the GCS number for
southern Financial Relationship.
Best,
Amanda
original message
From: Janice Franklin
Sent: 02/27/2014 04:02 PM EST
To: Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044080
CONFIDENTIAL
SDNY_GM_00190284
EFTA01357487
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