Epstein Index›Documents›EFTA01376795
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376795: Document from Set 10 (DS10)

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This is an email dated February 5, 2018, from Stewart Oldfield to Cynthia Rodriguez regarding an inquiry about an account with client Jeffrey E. Epstein. The email requests explanation of the relationship between the client and a counterparty, the counterparty's business activities, and is marked confidential pursuant to Federal Rules of Criminal Procedure with instructions not to forward to the client.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
From: Stewart Oldfield Sent: 2/5/2018 11:10:44 AM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account **Client**: JEFFREY E.
Excerpt 2
Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.
Excerpt 3
Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (275 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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