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EFTA Document EFTA01407001EFTA Document EFTA01407008
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sd-10-EFTA01407004Dept. of Justice

EFTA Document EFTA01407004

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Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I] From: Cynthia Rodriguez al Date: Thu, 16 Mar 2 To: Danya Friedman Cc: Kripa Aryal-Moore Classification: For internal use only Hi Danya, Below are the responses provided by the client: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Pl identify Client's relationship ton.. . PERSON HELPING WITH VISA APPLICATION 3. ASSOCIATE Please identify Client's rela

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407004
Pages
4
Persons
0
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