Epstein Index›Documents›EFTA00639478
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00639478: Jay Rockefeller and Rockefeller (DS9)

CorrespondenceDate unavailableEFTA006394782 keyword hits
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excerpts

Email chain from February 9, 2016, discussing financial auditing and references to Rockefeller and Monaco. The excerpt mentions massaging numbers and auditing requirements, with mentions of New York and an island location.

👤 Named in This Document
Jay Rockefeller
🔑 Evidence Keywords
Monaco

📋 Key Excerpts2

PersonKeyword
Excerpt 1
is massaging the numbers, we will need auditiing no matter what, you are always welcome in new york, or island On Tue, Feb 9, 2016 at 2:21 AM, wrote: **Rockefeller**
Excerpt 2
wrote: **rockefeller**? monaco?

📄 Original Document

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Read the full document (370 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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