Case Filesd-10-EFTA01399074Dept. of JusticeRE: Southern Financial LLC up (Martin Zeman ‹, 02 Oct 2017)
October 2, 20173p
Case File
sd-10-EFTA01399074Dept. of JusticeRE: Southern Financial LLC up (Martin Zeman ‹, 02 Oct 2017)
Financial Record
Subject: RE: Southern Financial LLC update [I] From: Martin Zeman ‹ > Date: Mon, 02 Oct 2017 18:02:55 -0400 To: Kimberly Hart < :.• Classification: For internal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a n
Date
October 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01399074
Pages
3
Persons
0
Integrity
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