RE: 35269691 - JEFFREY EPSTEIN - [I (Paul Morris)RM0081851 Daily Deposit Report 20160405 (PBW/WM/MIS ETL/PBW 15116, 05 Apr 2016)
Case Filesd-10-EFTA01477816Dept. of JusticeRE: 35269691 (Melinda Roy)
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Case File
sd-10-EFTA01477816Dept. of JusticeRE: 35269691 (Melinda Roy)
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Subject: RE: 35269691 From: Melinda Roy Date: Mon, 04 Apr To: Paul Morris Armen Brash - JEFFREY EPSTEIN Classification: For internal use only Armen, > I sent it over to Lisa Ramos today. Do I have to submit it anywhere else? I'm unfamiliar with the account opening process From: Paul Morris Sent: Monday, April 04, 2016 3:11 PM To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today Original Message From: Armen Brash Sent: M
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Dept. of Justice
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sd-10-EFTA01477816
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