EFTA01418627Set 10
2018-06-099p1,269w
Craig
Sent: Saturday, June 09, 2018 2:01 PM
To: Adrienne Bull ; Sheffali Welch
; Oliver Esslingen e ; Melisa
Venegas ›; Daphne Ca
Cc: Wayne Salit
Subject: RE: Fabrizio/Jan KYC update Monday ... Adrienne
From: Sheffali Welch
EFTA01418632
Sent: Thursday, June 07, 2018 12:30 PM
To: Oliver Esslingen >; Emily Craig
; Melisa Venegas
Cc: Wayne Salit
Subject: Fabrizio/Jan KYC update Monday [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf