Case Filesd-10-EFTA01409105Dept. of JusticeThe 2007 Jeffrey E. Epstein Insurance Trust #3 (Cynthia Rodriguez, 07 Jul 2017)
July 7, 20172p
Case File
sd-10-EFTA01409105Dept. of JusticeThe 2007 Jeffrey E. Epstein Insurance Trust #3 (Cynthia Rodriguez, 07 Jul 2017)
Financial Record
Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 From: Cynthia Rodriguez <M > Date: Fri, 07 Jul 2017 16:02:50 -0400 To: Bella Klein ‹ > Hi Bella, As noted on file with the bank, is the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this beneficiary is correct. If so, please provide the following: Address Date of Birth Photo ID SSN or Passport number of not US citizen Thank you so much for your help. Kind regards, Cynthia Rodriguez {cid:ima
Date
July 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01409105
Pages
2
Persons
0
Integrity
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