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From: Lesley Groff <MIEllDS9 Document EFTA00669060
Case File
efta-efta00669059DOJ Data Set 9Other

From: Roy Hodges ‹

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00669059
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Roy Hodges ‹ > To: Jeffrey Epstein Subject: Date: Sun, 07 Jul 2013 15:30:34 -0000 Chris is here Roy & Stephanie Hodges EFTA00669059

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NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC

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