Epstein Index›Documents›EFTA00999794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00999794: Hanging and Vault (DS9)

CorrespondenceDate unavailableEFTA009997941 keyword hits
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A correspondence referencing ESWW shares that were potentially lost during Storm Sandy, with financial documents reportedly stored in a vault that was flooded during the hurricane.

👤 Named in This Document
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🔑 Evidence Keywords
vaulthanging

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Re: Date: Wed, 29 Oct 2014 17:57:42 +0000 Also there are ESWW shares that the broker lost track of due to Storm Sandy flooding - certificates were in **vault**
Excerpt 2
Richard Joslin Subject: Re: Are these the only ones On Wednesday, October 29, 2014, Richard Joslin wrote: Shares have been misplaced, ie the hunt in the **hanging**

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Source: U.S. Department of Justice

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