Case Filesd-10-EFTA01463302Dept. of JusticeRe: Pls send me epstein info, thx [I (Amanda Kirby, 18 Jun 2013)
June 18, 20132p
Case File
sd-10-EFTA01463302Dept. of JusticeRe: Pls send me epstein info, thx [I (Amanda Kirby, 18 Jun 2013)
Email
Subject: Re: Pls send me epstein info, thx [I] From: Amanda Kirby < Date: Tue, 18 Jun 2013 11:00:09 -0400 To: Paul Morris Classification: For internal use only Paul -- See below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer
Date
June 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01463302
Pages
2
Persons
0
Integrity
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