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Case File
efta-efta01363607DOJ Data Set 10Correspondence

EFTA Document EFTA01363607

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DOJ Data Set 10
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efta-efta01363607
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EFTA Disclosure
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From: Cynthia Rodrigue Sent: 8/8/2017 1:07:56 PM To: Subject: Case u 01790655: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Epstein, Jeffrey E. contact Name: Jeffrey E. Epstein Case #: 01790655 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053700 CONFIDENTIAL SDNY_GM_00199884 EFTA01363607

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