EFTA01248566.pdf
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Date: Tue, 10 Mar 2020 7:36:57 PM (UTC)
Sent: Tue, 10 Mar 2020 7:36:55 PM (UTC)
Subject: Shoppers Travel
From: USANYS)
To: USANYS)
t/c with Seth Rosenberg, they don't represent Shoppers Travel
-not hi h so histicated, may need some assistance
Raghu Sud
t/c with Raghud Sud
-2006 or 2007, stopped dealing with them
-June 2006, 56,000 payment from Epstein to Rosenberg
- have a printout from April 2016, summary of travel, names and invoice numbers and amounts
019 pages, starting from January 4, 1999, through Dec. 13, 2006
0 a few from 2007-09
• put him into contact with Darren Indyke, who put in touch with Rosenberg
• believe did travel for Maxwell (or possibly
AssistantL.S. Attorney
Southern District of Newyork
3501.207-001
CONFIDENTIAL Page I of I
EFTA 00074017
EFTA01248566
ℹ️ Document Details
SHA-256
7237887408b4c5965087a05580cc3ff71339afbf71942b60944f556c38a5f304
Bates Number
EFTA01248566
Dataset
DataSet-9
Type
document
Pages
1
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