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efta-efta00095478DOJ Data Set 9

Subject: RE: Epstein

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From: To:' Cc: ' > Subject: RE: Epstein Date: Mon, 05 Aug 2019 13:43:15 +0000 Hi M, I had the impression from email that you had particular documents or reports you were looking to send our way ("so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at") -- if so, we would be grateful for ou to send whatever it is you think would be useful. Or please let us know if that's not correct (when says "the relevant SAR information" I'm not sure what that's referring to), and if so what it was you were envisioning. thanks, Original Messa e From: Sent: Monda Au ust 05 2019 09:18 To: • Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying • of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Dep

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Source
DOJ Data Set 9
Reference
EFTA 00095478
Pages
3
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0
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