RE: URGENT!!! Need (Brigid Macias, July 09, 2019)RE: URGENT!!! Need (Zbynek Kozelsky, July 08, 2019)
1 duplicate copy in the archive
RE: URGENT!!! Need (Daphne Cales, July 08, 2019)
Title Matchefta-efta01380131
Case Filesd-10-EFTA01380131Dept. of JusticeRE: URGENT!!! Need (Daphne Cales, July 08, 2019)
July 8, 20191p
Case File
sd-10-EFTA01380131Dept. of JusticeRE: URGENT!!! Need (Daphne Cales, July 08, 2019)
Email
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Importance: High Classification: Confidential The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name BUTTERFLY TRUST DARREN K. INDYKE PLLC JEFFREY EPSTEIN GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC JSC INTERIORS LLC MORT, INC THE 2007 JEFFREY E. EPSTEIN INSURANCE Kimberly Hart Managing Director I Divisional Control Offi
Date
July 8, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380131
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.