EFTA00077074
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Bates Range
EFTA00077074
Pages
4
Original Filename
EFTA00077074.pdf
Document Content
Page 1 - EFTA00077074_001
Non-Public Investigations and Matters for Incoming DOJ Administration Southern District of New York EFTA00077074
Page 2 - EFTA00077074_002
EFTA00077075
Page 3 - EFTA00077074_003
EFTA00077076
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Page 4 - EFTA00077074_004
. We have also served a subpoena directed a number of accounts specific to Jeffrey Epstein, a high-net worth client. EFTA00077077
Entities Mentioned
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Incoming DOJ Administration
ORGANIZATION
Organization referenced in documents
Non-Public Investigations and Matters
ORGANIZATION
Organization referenced in documents
Southern District
LOCATION
Federal judicial district in New York City
Statistics
Pages:4
Entities:4
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