Case File
efta-01373163DOJ Data Set 10OtherEFTA01373163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373163
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Wayne Salit
Sent: Thursday, February 05, 2015 1:43 PM
To: Jan Ford
Cc: Jan Bornebusch
Subject: RE: Jeff Epstein [I]
Classification: For internal use only
Jan —
Yes. I am OK with this language (including Jan B's edits) to send to ARRC.
Thanks.
Kind Regards,
Wayne Salit
From: Jan Ford
Sent: Thursday, February 05, 2015 1:30 PM
To: Jan Bornebusch; Wayne Salit
Subject: RE: Jeff Epstein [I]
Classification: For Internal use only
Great. Wayne, is ok?
Elizabeth J. Ford
Managing Director I Head of Compliance, Americas
Deutsche Bank
From: Jan Bornebusch
Sent: Thursday, February 05, 2015 1:28 PM
To: Jan Ford; Wayne Salit
Subject: RE: Jeff Epstein [I]
Classification: For internal use only
Minor change below. The (primary) responsibility to keep an eye on this is with the business!
Thx, Jan
From: Jan Ford
Sent: Thursday, February 05, 2015 12:57 PM
To: Jan Bornebusch; Wayne Salit
Subject: Jeff Epstein [1]
Classification: For Internal use only
DRAFT - Here is my proposed draft to Stuart and Carol - have I got this right? Should I modify?
Hi Stuart and Carol,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067209
CONFIDENTIAL
SDNY_GM_00213393
EFTA01373163
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