EFTA00173224Set 9
2020-08-112p387w
From:
To:
Cc:
Subject: FW: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein
Case --- UNCLASSIFIEDUFOUO
Date: Tue, 11 Aug 2020 16:38:37 +0000
Importance: Normal
Priority ... Monday, August 10, 2020 4:08 PM
To:
Subject: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
Good afternoon ... grown in the last two to three years.
As reference, I have attached the PDI Official request of information signed by their Director for International Operations—
not quite an MLAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173224.pdf
EFTA00443883Set 9
2016-11-274p1,854w
http cca.ha n'a I.2D v.v.,1,1-ile 3,2013:0E.,consumet nSOts pdI for information on Hawaii consumer rights. The name and address of the financial
institution which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443883.pdf