1 duplicate copy in the archive
Email from Natalie Barak (EFTA01371859)
Title Matchefta-efta01371859
Case Filesd-10-EFTA01371859Dept. of JusticeEmail from Natalie Barak (EFTA01371859)
Unknown1p
Case File
sd-10-EFTA01371859Dept. of JusticeEmail from Natalie Barak (EFTA01371859)
Email
From: Natalie Barak Sent: 4 4 2019 8:57:21 AM To: CC: ewa ie j; Brigid Macias Subject Caterpillar Trust Good morning Bella we have not succeeded in re-opening the account for the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371859
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.