RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 19, 2016)EFTA Document EFTA01373766
1 duplicate copy in the archive
RE: Jeff Epstein [I (Jan Ford, February 06, 2015)
Title Matchefta-efta01373765
Case Filesd-10-EFTA01373765Dept. of JusticeRE: Jeff Epstein [I (Jan Ford, February 06, 2015)
February 6, 20151p
Case File
sd-10-EFTA01373765Dept. of JusticeRE: Jeff Epstein [I (Jan Ford, February 06, 2015)
Email
This e-mail is confidential and must not be shared with any third party (including the client) or anyone internally - other than your direct management chain (e.g. Caroline, etc.) as required. Please let me know if you require any additional information. Kind Regards, Wayne Salit From: Jan Ford Sent: Friday, February 06, 2015 8:16 AM To: Stuart Clarke; Carol Saracco Cc: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Hi Stuart and Carol,
Date
February 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01373765
Pages
1
Persons
0
Integrity
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