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EFTA Document EFTA01428353EFTA Document EFTA01428362
Case File
sd-10-EFTA01428360Dept. of Justice

EFTA Document EFTA01428360

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Subject: FW: Epstein [C] From: Stewart Oldfield ‹ > Date: Tue, 16 Jul 2019 12:24:58 -0400 To: Patrick Campion Classification: Confidential From: Stewart Oldfield Sent: Wednesday, July 10, 2019 12:28 PM To: Patrick Campion Subject: FW: Epstein [C] Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31 AM To

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Dept. of Justice
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sd-10-EFTA01428360
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