RE: URGENT - Immediate Response Requested - RE (Danya Friedman, March 21, 2017)Case tt (Darnetta Chandler-Johnson, 6/22/2017)
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Case Filesd-10-EFTA01363928Dept. of JusticeFlight record (EFTA01363928)
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sd-10-EFTA01363928Dept. of JusticeFlight record (EFTA01363928)
Cc: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: AccounIM JEFFREY EPSTEIN [I] Classification: For internal use only Attached please find 3 transactions where Client sent funds to Please answer the following regarding the attached transactions, and be as detailed as possible or we will need to revert back: 1. Please state the reasons for the attached transactions. 2. Please identify Client's relationship tol l 3. Please identify Client's relationship U 4. Pl
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Dept. of Justice
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sd-10-EFTA01363928
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