EFTA00095494
EFTA00095496 DataSet-9
EFTA00095498

EFTA00095496.pdf

DataSet-9 2 pages 148 words document
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From: To: <1 Subject: Re: As per our conversation Date: Tue, 10 Mar 2020 19:57:58 +0000 Mr They use to pay via American Express as per what I recollect In a message dated 3/10/2020 3:50:50 PM Eastern Standard Time, writes: Thank you for speaking with me this afternoon and for sending the invoice information you had, based on our request for information relating to Jeffrey Epstein and his associates. As promised, I wanted to res nd so you have my full contact information — I can be reached anytime at this email address or via phone at One brief follow-up question — do you know how these invoices were paid? That is, by a particular credit card, bank account, etc. thank you, Assistant U.S. Attorney Southern District ofNew York From: Sent: Tuesday, March 10, 2020 15:29 To: Subject: Fwd: As per our conversation Regards EFTA00095496 Documents attached EFTA00095497
ℹ️ Document Details
SHA-256
3069c05d6ab3b6a8c3cb28eea01186a05c8408656ed8f2b9a7cd409f815b15df
Bates Number
EFTA00095496
Dataset
DataSet-9
Document Type
document
Pages
2

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