3
Total Mentions
3
Documents
1
Connected Entities
Name reference in documents
EFTA00067489
AFLS)" alMIN> To: (USAFLS)" (USAFLS)" alMIN> Subject: RE: Epstein case Date: Fri, 05 Sep 2008 18:16:01 +0000 Importance: Normal Everything was FedExed to him. He should have received it yesterday. Assistant U.S. Attorney Fax From: (USAFLS) Sent: Frida , September 05, 2008 1:41 PM To: . (USAFL
EFTA00211909
From: Ii i To: 1. ) Subject: RE: Epstein case Date: Fri, 05 Sep 2008 18:16:01 +0000 Importance: Normal Everything was FedExed to him. He should have received it yesterday. Assistant U.S. Attorney From: ) Sent: Frida Se tember 05 2008 1:41 PM To: Subject: Epstein case
EFTA00159483_sub_003 - EFTA00159483_227
ing it with your money? A. No, this was wire-transferred. It was a -- I don't remember how that -- I think it was a wire transfer or a check was FedExed from the New York office to pay for that. That should not be in my name, is what I'm getting at. I'll certainly change that, but I thought you we