Case File
efta-efta01411779DOJ Data Set 10CorrespondenceEFTA Document EFTA01411779
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Unknown
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DOJ Data Set 10
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efta-efta01411779
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Subject: Fwd: LSJE
From: Bella Klein
Date: Tue, 02 Apr 2019 11:34:40 -0400
To: Brigid Macias ‹
>
Hi Brigid,Please recall the wire for
as there is no updates
for too long.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Firdaus Madiar ‹
>
Subject: RE: LSJE
wire
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein
Cc: Nicole Perskawiec
, Bradley Gillin
Ma
l>, Rachel Wachs
, Brigid Macias
> Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
/CHPREF/SSNO392957
Kind regards,
Firdaus Madiar
EFTA01411779
EFTA01411780
Technical Artifacts (1)
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Wire Ref
Ref #:
FedwireRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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