Case File
efta-efta02184194DOJ Data Set 10CorrespondenceEFTA Document EFTA02184194
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DOJ Data Set 10
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efta-efta02184194
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Laurie Cameronil
From:
Lesley Groff
Sent
Wed 8/17/2011 3:43:45 PM
Subject: Jeffrey Epstein
Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust Company
(FTC) again.
In case you need it:
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
USVI
phone
Thanks, Lesley
EFTA_R1_00877103
EFTA02184194
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