Re: Meeting with Jeffrey [C (Paul Morris, 28 Oct 2014)FX Trade idea: Time (Martin Zeman, 22 Sep 2017)
Case Filesd-10-EFTA01433269Dept. of JusticeUpdated Pho (Cynthia Rodriguez ‹, 23 Jun 2017)
June 23, 20172p
Case File
sd-10-EFTA01433269Dept. of JusticeUpdated Pho (Cynthia Rodriguez ‹, 23 Jun 2017)
Financial Record
Subject: Updated Photo IDs From: Cynthia Rodriguez ‹ > Date: Fri, 23 Jun 2017 14:30:55 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. Harry Beller Jeanne Brennan Jeffrey Epstein Kind regards, Cynthia Rodriguez
Date
June 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01433269
Pages
2
Persons
0
Integrity
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