Case File
efta-efta00015712DOJ Data Set 8CorrespondenceEFTA00015712
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Unknown
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DOJ Data Set 8
Reference
efta-efta00015712
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From:
To: '
Cc:
Subject: Re: Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.
Date: Tue, 23 Jul 2019 22:22:17 +0000
Yep. Team was already on it. McFadden has discussed in her interview
Sent from my iPhone
> On Jul 23, 2019, at 6:18 PM,
wrote:
> https://www.nytimes.corn/2019/07/23/business/jeffrey-epstein-deutsche-bank.html
> Sent from my iPhone
EFTA00015712
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https://www.nytimes.corn/2019/07/23/business/jeffrey-epstein-deutsche-bank.htmlRelated Documents (6)
DOJ Data Set 10OtherUnknown
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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