Case File
efta-efta00014162DOJ Data Set 8CorrespondenceEFTA00014162
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DOJ Data Set 8
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efta-efta00014162
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From:
To:
Cc:
Bcc:
Subject: P.S.
Date: Mon, 02 Jun 2008 23:01:57 +0000
Importance: Normal
Hi
Apparently
—
some fairly reputable news sources are reporting that Epstein has moved significant assets
off s ore and intends to flee. We are going to try to find out if they have any legitimacy.
Assistant U.S. Attorney
Phone-
Fa
EFTA00014162
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