DOJ Epstein Files, Data Set 8 (EFTA00011351)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 8
- Date
- 2026-01-01
- EFTA
- EFTA00011351
- Pages
- 4
| From: LEGALREQUIREMENTS |
|---|
| ’ To: |
| Cc: LEGALREQUIREMENTS |
| Subject: RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena |
| Date: Tue, 10 Mar 2020 19:59:56 +0000 |
| Inline-Images: image003.jpg; image004.png; image005.jpg; image006.png |
Good afternoon AUSA
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Kindly,
First Bank
Records & Le al Requirements #244
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| From: LEGALREQUIREMENTS | |
|---|---|
| Sent: Tuesday, March 10, 2020 12:55 PM | |
| To: | |
| Cc: VERONICA MARTINEZ | LEGALREQUIREMENTS |
| >; LAWRENCE ODELL | |
| Subject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena | |
| Sensitivity: Confidential | |
Good afternoon AUSA
Attached please find the list of accounts as requested. We are working on the production for this case.
Regards,
Records & Le al Re uirements
Records & Leon] Requirements #244
ifirstbank.com
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