Case Filesd-10-EFTA01404753Dept. of JusticeRe: Wire Request-Jeffrey Epstein [I (Amanda Kirby, 02 Apr 2014)
April 2, 20143p
Case File
sd-10-EFTA01404753Dept. of JusticeRe: Wire Request-Jeffrey Epstein [I (Amanda Kirby, 02 Apr 2014)
Email
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:01:02 -0400 To: Margaux Mcgrath Classification: For internal use only Hi! He is POA. He was added maybe 2 weeks ago. The POA is attached to the most recent KYC under Jeffrey Epstein. If you go to his customer page and look under Cases the KYC should be found around February 25. Let me know if you can't find Original Message From: Margaux Mcgrath Sent: 04/02/2014 11:55 AM EDT To: Amanda Kirb
Date
April 2, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404753
Pages
3
Persons
0
Integrity
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