1 duplicate copy in the archive
USVI Foundation wire (1/5/2016)
Title Matchefta-efta01365138
Case Filesd-10-EFTA01365138Dept. of JusticeUSVI Foundation wire (1/5/2016)
January 5, 20161p
Case File
sd-10-EFTA01365138Dept. of JusticeUSVI Foundation wire (1/5/2016)
Email
From: bellaklein Sent: 1/5/2016 3:13:23 PM To: Vahe Stepanian CC: Ariane Dwyer ; Darren Indyke I I; Richard Kahn Subject: USVI Foundation wire Attachments: D8_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_1.5.2016.pdf Vahe/Ari, Please process the attached wire, Thank you and Happy New Year, Bella Tel: I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055790 CONFIDENTIAL SDNY_GM_00201974 EFTA01365138
Date
January 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01365138
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.