Epstein Index›Documents›EFTA00869389
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00869389: Ted Lieu and Lieu (DS9)

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Email dated September 17, 2014 at 20:23:13 UTC from jeevacation@gmail.com regarding a conversation with David Mitchell about redirection of money to HBRK / DKI in lieu of another arrangement, but lacking substantive detail.

👤 Named in This Document
Ted Lieu
🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jeevacation@gmail.com> Subject: david mitchell Date: Wed, 17 Sep 2014 20:23:13 +0000 i spoke with david regarding the redirection of money to HBRK / DKI in **lieu**

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Source: U.S. Department of Justice

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