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Corpus: 1990-03-17 – 2025-12-01

October 2014

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Set 11

1

1 result for “"Melissa Chan Subject"”

EFTA02361162Set 11

2014-10-242p234w

Geraghty Sent: Friday, October 24, 2014 3:51 PM To: Tom Wingertzahn Cc: Melissa Chan Subject: RE: Heritage payment Thanks, payment received and confirme=. From: Tom Wingertzah Sent: Friday, October ... Robert Geraghty 21,11.11 Cc: Melissa Chan Subject: RE: Heritage payment Rob, The Fed Ref # for the wire is 2014102=B6B7HU2R010856. Please confirm receipt. Thanks. EFTA_R1_01352932 EFTA02361162 ... Friday, October 24, 2014 12:53 PM To: Tom Wingertzahn Cc: Timothy Hartnett; Melissa Chan

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Subject

: RE: Heritage payment Tom, The total outstanding is $3,120,514 a=d below

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361162.pdf