by date← Sep 6, 2017·Sep 6, 2017 →

EFTA01363391

Dataset 10

September 6, 20171 page74 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363391.pdf

Extracted Text

From: Cynthia Rodriguez Sent: 9/6/2017 1:34:29 PM To: Subject: Case tt 01804531: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: The Haze Trust contact Name: The Haze Trust Case 8: 01804531 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000018HFpb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053378 CONFIDENTIAL SDNY_GM_00199562 EFTA01363391

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