RE: Inquiry Regarding Account (Cynthia Rodriguez, 27 Dec 2017)RE: Rothschild [C (Delores Rubin ‹, 30 May 2017)
Case Filesd-10-EFTA01423780Dept. of JusticeFW: Inquiry Regarding Account (Stewart Oldfield, 05 Feb 2018)
February 5, 20182p
Case File
sd-10-EFTA01423780Dept. of JusticeFW: Inquiry Regarding Account (Stewart Oldfield, 05 Feb 2018)
Email
Subject: FW: Inquiry Regarding Account Case No. 146215 - DUE FEB 8 [I] From: Stewart Oldfield Date: Mon, 05 Feb 2018 11:10:44 -0500 To: Cynthia Rodriguez < z• Did you get the info on this one? Client: JEFFREY E. EPSTEIN; From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, February 01, 2018 10:00 AM To: Cynthia Rodri uez Stewart Oldfield > Cc: Amlcompliance Inquiries < Subject: Inquiry Regarding Account , Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8
Date
February 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01423780
Pages
2
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.