RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I (Amanda Kirby, 05 Mar 2015)

March 5, 20153p

Financial Record

Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: Amanda Kirby Date: Thu, 05 Mar 2015 10:41:15 -0500 To: Paul Morris Classification: For internal use only 1. Purpose Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment 2. Relationship Cypress Inc: Cypress Inc. is a USVI Corporatio

Date

March 5, 2015

Source

Dept. of Justice

Reference

sd-10-EFTA01472507

Pages

Persons

Integrity

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