Case File
efta-efta00096033DOJ Data Set 9Other" alMliff'
From: " alMliff' To: aiglYS)" a, " Cc: ' ia ii Subject: Date: Fri, 12 Jul 2019 00:55:31 +0000 Importance: Normal (USANYS)" Based on the returns from Deutsche Bank, looks like Epstein wired $250,000 to six days after the original Miami Herald article came out. EFTA00096033
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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00096033
Pages
1
Persons
0
Integrity
Summary
From: " alMliff' To: aiglYS)" a, " Cc: ' ia ii Subject: Date: Fri, 12 Jul 2019 00:55:31 +0000 Importance: Normal (USANYS)" Based on the returns from Deutsche Bank, looks like Epstein wired $250,000 to six days after the original Miami Herald article came out. EFTA00096033
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eftadataset-9vol00009
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
" alMliff'
To: aiglYS)"
a,
"
Cc: '
ia
ii
Subject:
Date: Fri, 12 Jul 2019 00:55:31 +0000
Importance: Normal
(USANYS)"
Based on the returns from Deutsche Bank, looks like Epstein wired $250,000 to
six days after the original
Miami Herald article came out.
EFTA00096033
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