Case Filesd-10-EFTA01345566Dept. of JusticeEmail: Margaux Mcgrath to Daphne Cales (5/8/2014)
May 8, 20141p
Case File
sd-10-EFTA01345566Dept. of JusticeEmail: Margaux Mcgrath to Daphne Cales (5/8/2014)
Email
From: Margaux Mcgrath Sent: 5/8/2014 1:26:31 PM To: Daphne Cales CC: Vahe Stepanian ; Paul Morris Subject: UPDATE Jeffrey Epstein Personal Checking Account Withdrawal - $40k ill Attachments: pic07820.gif; pic23053.gif Classification: For internal use only Hi Daphne - thank you again for your help today. We are going to send Darren the form to get the authorization to cash checks, signed by Darren and Jeffrey. We want to confirm a few items: - Is this a standing form we keep on fi
Date
May 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01345566
Pages
1
Persons
0
Integrity
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