Case File
efta-efta00019320DOJ Data Set 8CorrespondenceEFTA00019320
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Unknown
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DOJ Data Set 8
Reference
efta-efta00019320
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From:
(USANYS)" alMIE>
To:
(USANYS)" <MIMIMIE>
Subject: FW: sec
Date: Fri, 16 Aug 2019 21:13:23 +0000
I connected with
Original Message
From: Cowley,
(USANYS) <a>
Sent: Frida , Au ust 16, 2019 9:26 AM
Cc:
USANYS)
;
To:
(USANYS)
Subject: Re: sec
Dude, I started my email by apologizing for the ping!
The SEC's failure to register as an IA case most continue!
Thx
Sent from my iPhone
(USANYS) 6
> On Aug 16, 2019, at 9:23 AM,
(USANYS) <MIMMIN>
wrote:
> This fell down the priority list after, you know, he strangled himself the morning after our call. But
may
have spoken to the team about it? If not we'll try to today.
> Sent from my iPhone
» On Aug 16, 2019, at 9:19 AM, Cowley,
(USANYS)
wrote:
» Guys,
>> Sony for the ping on this, but Sec called me about Epstein stuff. I think where we left off is you were going
to confirm that you hadn't seen anything in the records consistent with him investing other people's money.
>> Sent from my iPhone
EFTA00019320
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