EFTA01114626Set 9
2008-07-014p2,322w
therefore not specifically identified partment of Justice (DOJ) began a criminal inves-
according to I.R.M. §25.5.7.2. In January of 2003, tigation of UBS in 2004 (See US. Senate, Perm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114626.pdf