Epstein File EFTA00442271: Churkin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00442271: Churkin (DS9)

CorrespondenceDate unavailableEFTA004422711 keyword hits

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Email chain from January 2-3, 2017, involving Lesley Groff and Richard Kahn discussing a proposed loan of $25 (currency unspecified) to Maxim Churkin. The document includes contact information for an address on Lexington Avenue, 4th Floor, New York, NY 10022, with associated phone and fax numbers.

👤 Named in This Document

Lesley Groff Vitaly Churkin

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jan 3, 2017, at 2:37 PM, Lesley Groff wrote: Maxim **Churkin**

Excerpt 2

Date: January 2, 2017 at 8:56:14 AM EST EFTA00442271 To: Richard Kahn We should loan 25 to max **Churkin** EFTA00442272