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EFTA Document EFTA01356549
Title Matchefta-efta01356549
Case Filesd-10-EFTA01356549Dept. of JusticeEFTA Document EFTA01356549
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Case File
sd-10-EFTA01356549Dept. of JusticeEFTA Document EFTA01356549
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From: Martin Zeman Sent: 10/2/2017 6:02:55 PM To: Kimberly Hart Subject: RE: Southern Financial LLC update [I) Classification: For IMemal 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 numbe
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Dept. of Justice
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sd-10-EFTA01356549
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