Epstein Index›Documents›EFTA00409971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00409971: Recording and Envelope (DS9)

CorrespondenceDate unavailableEFTA004099711 keyword hits
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Email correspondence regarding fund transfers and mailing procedures, referencing a second $50,000 payment expected. The document provides an official mailing address with Kathy Vitale listed as Associate Recording Secretary and discusses the sending of documents via Federal Express, including requests for envelope scans and tracking numbers.

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Excerpt 1
For planning and **recording** purposes, it would also be helpful to know when the second $50,000 is expected. >>>> >>>> The official mailing address is: >
Excerpt 2
>>> >>>> Attention: Kathy Vitale >>>> Associate **Recording** Secretary >>> >>> EFTA00409971 >>> >>>> >>>> If you are sending funds in another form, please
Excerpt 3
We did not receive a scan of the **envelope** as mentioned below.

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