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EFTA Document EFTA01357984
Title Matchefta-efta01357984
Case Filesd-10-EFTA01357984Dept. of JusticeEFTA Document EFTA01357984
Unknown1p
Case File
sd-10-EFTA01357984Dept. of JusticeEFTA Document EFTA01357984
Other
502 Pr t ode 400.32256 Jacksonville. USA Tel. Email PAPsint*TP44,0m From. Amanda To: PWMUS Cc: Andrew Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew, [I] PWMUS This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby a Amanda Kirby Asso
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357984
Pages
1
Persons
0
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