Case File
efta-efta00034376DOJ Data Set 8CorrespondenceEFTA00034376
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00034376
Pages
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
NYM/Exec Assistant-
Sent:
Mon 8/12/2019 7:06:56 PM
Subject: Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY
JeftrevEpsteinReouest.odf
>>> FORTS Registration Compliance Unit
Good afternoon,
As per our phone conversation, I have attached a request for information on
Mr.Epstein.
Thank you
Certified-Law
v]
Enforcement A no2yst
Infonnatton,Conw1.tantI
Enforcement art&IrwestregatiAle.Servia
F7.orcda/De a. nrvntof Law Enforcement
8/12/2019 3:03 PM >>>
CONFIDENTIAL
SDNY_000 10831
EFTA00034376
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