Skip to main content
Skip to content
Case File
sd-10-EFTA01427011Dept. of Justice

EFTA Document EFTA01427011

Other

Subject: RE: Epstein Cash [C] From: Liam Osullivan Date: Fri, 12 Oct 2018 12:19:53 -0400 To: Stewart Oldfield Cc: Martin Zeman Davide-A Sferrazza Bradley Gillin Classification: Confidential We can only see the accounts that we cover. From: Stewart Oldfield Sent: Friday, October 12, 2018 12:10 PM To: Liam Osullivan < Cc: Martin Zeman ; Davide-A Sferrazza <clavicle- >: Bradley Gillin Subject: RE: Epstein Cash [C] Do you have an easy way to see how much cash we sweep into DWGI and an

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427011
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.