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efta-efta00071792DOJ Data Set 9Other

Subject:

From: To: Subject: Date: Wed, 12 Jun 2019 22:48:31 +0000 Importance: Normal Something like: =explained that she would typically deposit cash from Epstein in her bank account right away. has provided us with records for her bank account for those deposits. Based on the dates of the bank records, it appears that the abuse began no later than June just weeks past her sixteenth birthday, and continued through at least January- several months before her eighteenth birthday. Assistant United States Attorney Southern District of New York EFTA00071792

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00071792
Pages
1
Persons
0
Integrity

Summary

From: To: Subject: Date: Wed, 12 Jun 2019 22:48:31 +0000 Importance: Normal Something like: =explained that she would typically deposit cash from Epstein in her bank account right away. has provided us with records for her bank account for those deposits. Based on the dates of the bank records, it appears that the abuse began no later than June just weeks past her sixteenth birthday, and continued through at least January- several months before her eighteenth birthday. Assistant United States Attorney Southern District of New York EFTA00071792

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Date: Wed, 12 Jun 2019 22:48:31 +0000 Importance: Normal Something like: =explained that she would typically deposit cash from Epstein in her bank account right away. has provided us with records for her bank account for those deposits. Based on the dates of the bank records, it appears that the abuse began no later than June just weeks past her sixteenth birthday, and continued through at least January- several months before her eighteenth birthday. Assistant United States Attorney Southern District of New York EFTA00071792

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