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sd-10-EFTA01370466Dept. of JusticeOther

EFTA Document EFTA01370466

Thank ye% Bella Sim Td 212-971-1307 On Jun 23, 2017, at 2:30 PM, C”taaa Kodn suet ~dnp- rude Hi Bella. We are conducing our annual update renew for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of MI. Epstein's accounts. we veil need updated photo IDs for them. Please lot me know if you have any questions. Thank you. • Hairy Beiel • Jeanne Brennan • Jeffrey Epstein Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370466
Pages
1
Persons
0
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Summary

Thank ye% Bella Sim Td 212-971-1307 On Jun 23, 2017, at 2:30 PM, C”taaa Kodn suet ~dnp- rude Hi Bella. We are conducing our annual update renew for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of MI. Epstein's accounts. we veil need updated photo IDs for them. Please lot me know if you have any questions. Thank you. • Hairy Beiel • Jeanne Brennan • Jeffrey Epstein Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank ye% Bella Sim Td 212-971-1307 On Jun 23, 2017, at 2:30 PM, C”taaa Kodn suet ~dnp- rude Hi Bella. We are conducing our annual update renew for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of MI. Epstein's accounts. we veil need updated photo IDs for them. Please lot me know if you have any questions. Thank you. • Hairy Beiel • Jeanne Brennan • Jeffrey Epstein Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063290 CONFIDENTIAL SDNY_GM_00209474 EFTA01370466

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