EFTA01299279Set 10
2018-06-042p322w
Crime
Anti-Financial Crime
5201 Gate Parkway, 2nd floor
Jacksonville, Florida 32256. USA
Tel 41.16.1IMINIIIIS
Email
1
SDNY_GM_00065122
CONFIDENTIAL — PURSUANT TO FED. CQNVe)DENTIAL DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299279.pdf