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Case File
efta-efta00212002DOJ Data Set 9

Subject: Jeffrey Epstein

Other

From: Subject: Jeffrey Epstein Date: Tue, 04 Aug 2009 21:48:06 +0000 Importance: Normal I am just following up on our conversation a couple of weeks ago about Jeffrey Epstein. We have an AUSA here in Brooklyn who would be all too happy to work with you to bring the Epstein indictment here in EDNY. Her name is Her phone number Best regards, From: 1 AM To: Cc: Subject: WTF? NY Post PAGE SIX Out of Prison July 23, 2009 -- JEFFREY Epstein is a free man. Yesterday, the massage-loving billionaire financier was released six months early from his 18-month prison sentence in Florida because he's cooperating with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of misleading investors in their subprime m

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212002
Pages
2
Persons
4
Integrity
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