Case Filesd-10-EFTA01428573Dept. of JusticeEFTA Document EFTA01428573
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Case File
sd-10-EFTA01428573Dept. of JusticeEFTA Document EFTA01428573
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Subject: FW: Epstein Cash [C] From: Stewart Oldfield <=. > Date: Fri, 12 Oct 2 To: Charlie Burrows Cc: Bradley Gillin This is from last month, but should be close enough. $14mm in cash across his brokerage accounts, all being swept into DWGI. He's sending another $5mm in cash to the KCP brokerage team next week. Will try to find out between KCP and ISG how much we hold in those money market sweep products across all clients Thanks From: Liam Osullivan Sent: Thursday, September 06, 20
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Dept. of Justice
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sd-10-EFTA01428573
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2
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