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EFTA Document EFTA01363517
Title Matchefta-efta01363517
Case Filesd-10-EFTA01363517Dept. of JusticeEFTA Document EFTA01363517
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Case File
sd-10-EFTA01363517Dept. of JusticeEFTA Document EFTA01363517
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From: Danya Friedman Sent: 3/16/2017 9:50:54 AM To: Cynthia Rodriguez CC: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN (II Attachments: 12546601.pdf; 12693404.pdf; 12916650.pdf Classification: For Internal use only Attached please find 3 transactions where Client sent funds to a Please answer the following regarding the attached transactions, and be as detailed as possible or we will need to revert back: 1. Please state the rea
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Dept. of Justice
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sd-10-EFTA01363517
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