EFTA01400073Set 10
2018-05-2216p2,235w
Sent: Tuesday, May 08, 2018 12:24 PM
To: AMLUK Reviews Jesse-J Cruz <jesse-
James Gladwin
Cc: Kareen Johnson ; Daniel-A Kl ashtorny <daniel-
; Martin Zeman ; Nina Tona
Subject ... Sent: Tuesday, May 08, 2018 10:21 AM
To: AMLUK Reviews ; Jesse-3 Cruz <jesse-
James Gladwin
Cc: Kareen Johnson ; Daniel-A Kl ashtorny <daniel-
; Martin Zeman
Subject: RE: Escalation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400073.pdf