📧 Communication

email

Communication Details

From
Contractor (USANYS) (Redacted) Linked to Contractor (USANYS) (Redacted)
To
Assistant U.S. Attorney (Redacted) Assistant U.S. Attorney (Redacted)
Date
August 12, 2019
Subject
RE: printing project
Message Content

Asks 'Would you like this labeled?'

📄 Source Document

EFTA00029732.pdf
EFTA Collection
View Document
Document Summary

An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.

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