Case File
efta-efta01431225DOJ Data Set 10CorrespondenceEFTA Document EFTA01431225
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Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of
minors in Florida and New York [I]
From: Daphne Cales
Date: Sun, 07 Jul 2019 18:25:53 -0400
To: Stewart Oldfield ‹
>
Please note I am out of the office and will NOT HAVE access to email. If
you have an urgent request please contact the banking services group at
For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or
Vinita Advani.
All other issues please contact Brigid Macias
or Michele
Quattrocchi
EFTA01431225
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