๐Ÿ“ง Communication

email

Communication Details

From
To
Redacted REDACTED
Date
July 10, 2019
Subject
Re: ISO Deutsche Bank contact -- in-house or outside counsel
Message Content

Whatโ€™s issue?

๐Ÿ“„ Source Document

EFTA00018170.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain involving personnel likely from the US Attorney's Office for the Southern District of New York (USANYS), dated July 10-11, 2019. The discussion focuses on finding a contact at Deutsche Bank and sharing a New York Times article regarding Jeffrey Epstein's net worth. Additionally, a participant suggests reaching out to 'Hoffenberg' (likely Steven Hoffenberg) as part of the investigation.

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