EFTA01418217Set 10
2018-06-1113p2,096w
Date: Mon, 11 Jun 2018 08:36:32 -0400
To: Adrienne Bull
Cc: Oliver Esslin e
Emily Craig
Melisa Venegas
Daphne Cales
Wayne Salit
Adrienne,
Thank you for sending. This ... From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch ; Oliver Esslin er
; Melisa Venegas
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Classification ... From: Sheffali Welch
Sent: Friday, June 08, 2018 4:16 PM
To: Adrienne Bull ; Oliver Esslin er
; Emily Craig ; Melisa Venegas
; Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf
EFTA01418627Set 10
2018-06-099p1,269w
From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch Oliver Esslin er
; Melisa Venegas
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Classification ... Sheffali Welch
Sent: Friday, June 08, 2018 4:16 PM
EFTA01418628
To: Adrienne Bull Oliver Esslin er
; Emily Craig ; Melisa Venegas
; Daphne Cales
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan ... From: Adrienne Bull
Sent: Friday, June 08, 2018 3:39 PM
To: Sheffali Welch ; Oliver Esslin er
; Melisa Venegas
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf
EFTA01420666Set 10
2018-07-039p850w
Adrienne Bull
Sent: Tuesday, April 10 2018 5:29 PM
To: Janice Franklin
Cc: Oliver Esslin Wayne Salit
oonsun Chung Kshitij Golani
; Sheffali Welch
Subject: RE: 2018 Regular Reviews: High ... Date: Wednesday, Apr 04, 2018, 7:46 PM
To: Sheffali Welch Adrienne Bull
Cc: Oliver Esslin er Wayne Salit
Yoonsun Chung Kshitij Golani
Subject: RE: 2018 Regular Reviews: High Risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.pdf