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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00733667: Construction (DS9)

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This is an email chain dated August 6-10, 2010, forwarded from Rich Kahn to Jeffrey Epstein regarding a construction wire request. The chain includes correspondence from Daphne Wallace to Emad Hanna and Rich Kahn, with Gary Kerney copied, discussing construction-related wire transfer matters.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "Rich Kahn" To: "Jeffrey Epstein" Subject: FW: **Construction** wire request - August 6, 2010 Date: Tue, 10 Aug 2010 19:36:26
Excerpt 2
Suite 10F New York, NY 10065 From: Daphne Wallace [mailto: ] Sent: Monday, August 09, 2010 1:34 PM To: Emad Hanna; Rich Kahn Cc: Gary Kerney; Subject: **Construction**

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Source: U.S. Department of Justice

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