EFTA02700399

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DOJ Data Set 11

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efta-02700399

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EFTA Disclosure

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From: Richard Kahn < Sent: Tuesday, February 11, 2014 8:15 PM To: Jeffrey Epstein Subject: Fwd: Financial Trust - Compliance Reports Attachments: image001.gif; Untitled attachment 00013.htm; Untitled attachment 00005.htm; Untitled attachment 00016.htm; usvieda-logodd4e3c.jpg; Untitled attachment 00019.htm; Untitled attachment 00008.htm; Untitled attachment 00022.htm; Untitled attachment 00011.pdf; Untitled attachment 00025.htm; Untitled attachment 00014.htm; Untitled attachment 00028.htm; Untitled attachment 00017.pdf; Untitled attachment 00031.htm; Untitled attachment 00020.htm; Untitled attachment 00034.htm; FTC Response to EDC compliance review 1.31.2014.docx; Untitled attachment 00037.htm Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel = fax = cell = Begin forwarded message: From: < Subject: =/b>FW: Financial Trust - Compliance =eports Date: February 11, 2014 11:00:14 AM =ST To: < From: From: Sandra =ess < <mailto > " < <mailto > > Subject: Financial Trust - =ompliance =eports >, "Stephanie =. Berry" EFTA_R1_02066156 EFTA02700399

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https://sentinelibinetibi/apps/ mgmt/index-serlalspreview.html?d. Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/032009 Category: Full Investigation Initiated: 10/28/2009 Details Cam Me: (U) ROD IGUEZ, ALFRED -SEE SUB Serial #: 22 From: Document Title: INTERVIEW RE:ALFREDO RODRIGUEZ Approval Date: 11/3/2009 Classification: SN Contents 12/02/2009 Type: FD302 To: MIAMI ALFREDO RODRIGUEZ, date of birth social security number of

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