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Email (EFTA01358476)
Title Matchefta-efta01358476
Case Filesd-10-EFTA01358476Dept. of JusticeEmail (EFTA01358476)
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Case File
sd-10-EFTA01358476Dept. of JusticeEmail (EFTA01358476)
Email
From: Sent: To: Subject: Attachments: Liam Osullivan 3/14/2018 4:52:27 PM Martin Zeman RE: SF [II SOFL LLC Documents.pdf Classification: For internal use only SOW: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in ne
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358476
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1
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