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sd-10-EFTA01480905Dept. of JusticeOtherEFTA Document EFTA01480905
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Dept. of Justice
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sd-10-EFTA01480905
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Summary
Confidential Due Diligence Report On behalf of Epstein. attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation home. If Epstein is required to register as a Level 3 offender, that means Epstein must return to New York every 90 days and renew his registration, Musumeci said. "He can give up his New York home if he does not want to come every 90 days; Pickholz said. Confidential - This report is not to be disseminated or photocopied to any third party without the e
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Confidential Due Diligence Report
On behalf of Epstein. attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation
home. If Epstein is required to register as a Level 3 offender, that means Epstein must return to New York every 90
days and renew his registration, Musumeci said.
"He can give up his New York home if he does not want to come every 90 days; Pickholz said.
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003145
SDNY_GM_00272343
EFTA01480905
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