EFTA Document EFTA01345541Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (Margaux Mcgrath, 5/8/2014)
Case Filesd-10-EFTA01345542Dept. of JusticeJeffrey Epstein Personal Checking Account Withdrawal - $40k Ell (Vahe Stepanian, 5/8/2014)
May 8, 20141p
Case File
sd-10-EFTA01345542Dept. of JusticeJeffrey Epstein Personal Checking Account Withdrawal - $40k Ell (Vahe Stepanian, 5/8/2014)
Email
From: Vahe Stepanian Sent: 5/8/2014 11:20:03 AM ; Chris Chao CC: To: Irina Yablochnik I Paul Morris I; Amanda Kirby ; Margaux Mcgrath Subject: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Ell Attachments: pic12950.gif Classification: For internal use only Good morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of 540k from a/c Margaux and I have
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01345542
Pages
1
Persons
0
Integrity
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