Case File
efta-efta00024753DOJ Data Set 8CorrespondenceEFTA00024753
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Unknown
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DOJ Data Set 8
Reference
efta-efta00024753
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0
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0
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From
USANYS)"
Bee
SANYS)"
Subject: Fwd: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death
Date: Wed, 04 Mar 2020 14:12:25 +0000
Begin forwarded message:
From: (USANYS)"
Da
0 at 1:32:01 PM EST
To:
(USANYS)"
Subject: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death
From The New York Times:
Jeffrey Epstein's Mystery Bank Came Alive After His Death
Southern Country International received millions of dollars from Mr. Epstein's estate in December.
https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html
EFTA00024753
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URL
https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.htmlRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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