Case File
efta-efta01978921DOJ Data Set 10CorrespondenceEFTA Document EFTA01978921
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Unknown
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DOJ Data Set 10
Reference
efta-efta01978921
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Nowak, Martin
From:
Jeffrey Epstein
Sent
Tue 8/12/2014 3:40:10 PM
please send me a letter that leon black can put on his left
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00488287
EFTA01978921
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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From: Lesley Groff <MINIII
2p
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