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EFTA Document EFTA01365138
Title Matchefta-efta01365138
Case Filesd-10-EFTA01365138Dept. of JusticeEFTA Document EFTA01365138
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Case File
sd-10-EFTA01365138Dept. of JusticeEFTA Document EFTA01365138
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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
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Dept. of Justice
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sd-10-EFTA01365138
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1
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