Epstein mtg - reschedule (Stewart Oldfield, August 07, 2017)RE: Deposit Return - A/c it a'• (Bradley Gillin, September 27, 2017)
1 duplicate copy in the archive
RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II (Bradley Giffin, 9/28/2017)
Title Matchefta-efta01372958
Case Filesd-10-EFTA01372958Dept. of JusticeRE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II (Bradley Giffin, 9/28/2017)
September 28, 20171p
Case File
sd-10-EFTA01372958Dept. of JusticeRE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II (Bradley Giffin, 9/28/2017)
Email
From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed the
Date
September 28, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01372958
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.