EFTA00034376.pdf

Type: pdf
Source set: data-set-8

Extracted text

To: 
From: 
NYM/Exec Assistant-
Sent: 
Mon 8/12/2019 7:06:56 PM 
Subject: Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY 
JeftrevEpsteinReouest.odf 
>>> FORTS Registration Compliance Unit 
Good afternoon, 
As per our phone conversation, I have attached a request for information on 
Mr.Epstein. 
Thank you 
Certified-Law
v]
Enforcement A no2yst 
Infonnatton,Conw1.tantI 
Enforcement art&IrwestregatiAle.Servia 
F7.orcda/De a. nrvntof Law Enforcement 
8/12/2019 3:03 PM >>> 
CONFIDENTIAL 
SDNY_000 10831 
EFTA00034376

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