The Butterfly Trust (Richard Kahn, 8/27/2018)Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP DI (Vijay-A Sawant, October 26, 2018)
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Case Filesd-10-EFTA01387485Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP III (Bradley Gillin, 11/15/2018)
November 15, 20181p
Case File
sd-10-EFTA01387485Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP III (Bradley Gillin, 11/15/2018)
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From: Bradley Gillin Sent: 11/15/2018 9:17:36 AM To: Mayur Rathod I I; Stewart Oldfield CC: Richard larossi I; Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP III Classification: For Internal use only All corporate funds/assets COMC from Jeffrey Epstein his . urce of wealth. Mon kas a balance of 54,553.12. The account gets funded from Jeffery. Epstein's personal DB account ff . Regards. Brad Bradley Gitli
Date
November 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387485
Pages
1
Persons
0
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