Case Filesd-10-EFTA01399074Dept. of JusticeEFTA Document EFTA01399074
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Case File
sd-10-EFTA01399074Dept. of JusticeEFTA Document EFTA01399074
Financial Record
Subject: RE: Southern Financial LLC update [I] From: Martin Zeman ‹ > Date: Mon, 02 Oct 2017 18:02:55 -0400 To: Kimberly Hart < :.• Classification: For internal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a n
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Dept. of Justice
Reference
sd-10-EFTA01399074
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