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efta-efta00092337DOJ Data Set 9Other

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From: r aMIIM> To: t' aNIMIIM>, I, r Subject Date: Mon, 24 Feb 2020 17:38:32 +0000 I noticed in the DB presentation mat rial that there is a 6/13/17 transfer from Epstein to with note "Reference Doe 43 v. Epstein et al." as a defendant in that lawsuit (it's docket 17 Civ. 616 (JGK), so I guess not particularly surprising, but worth being aware of I guess. I added the complaint t itness folder. Assistant United States Attorney Southern District of New York EFTA00092337

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DOJ Data Set 9
Reference
EFTA 00092337
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1
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From: r aMIIM> To: t' aNIMIIM>, I, r Subject Date: Mon, 24 Feb 2020 17:38:32 +0000 I noticed in the DB presentation mat rial that there is a 6/13/17 transfer from Epstein to with note "Reference Doe 43 v. Epstein et al." as a defendant in that lawsuit (it's docket 17 Civ. 616 (JGK), so I guess not particularly surprising, but worth being aware of I guess. I added the complaint t itness folder. Assistant United States Attorney Southern District of New York EFTA00092337

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: r aMIIM> To: t' aNIMIIM>, I, r Subject Date: Mon, 24 Feb 2020 17:38:32 +0000 I noticed in the DB presentation mat rial that there is a 6/13/17 transfer from Epstein to with note "Reference Doe 43 v. Epstein et al." as a defendant in that lawsuit (it's docket 17 Civ. 616 (JGK), so I guess not particularly surprising, but worth being aware of I guess. I added the complaint t itness folder. Assistant United States Attorney Southern District of New York EFTA00092337

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