Epstein File EFTA00442269: Churkin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00442269: Churkin (DS9)

CorrespondenceDate unavailableEFTA004422691 keyword hits

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Email dated January 2-3, 2017 from Richard Kahn to Lesley Groff proposing a $25,000 loan to Maxim Churkin. The email includes Churkin's address as 36 East 75th Street, New York, New York 10021 and a phone number. The document indicates a financial transaction proposal involving Epstein's associate and Churkin.

👤 Named in This Document

Lesley Groff Vitaly Churkin

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Lesley Groff To: Rich Kahn Subject: Re: Max Date: Tue, 03 Jan 2017 19:37:51 +0000 Maxim **Churkin** 36 East 75th Street New York, New York 10021 917-

Excerpt 2

Date: January 2, 2017 at 8:56:14 AM EST To: Richard Kahn We should loan 25 to max **Churkin** EFTA00442269