Epstein Index›Documents›EFTA01035218
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01035218: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA010352180 keyword hits
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Email correspondence dated March 21, 2019, from Bella Klein to Richard Kahn regarding a 2015 Denali vehicle located in Paris. The message forwards a carnet document (Paris_2015_Denali_Carnet_032019) and notes that the vehicle is registered under Thomas World. The email chain involves jeevacation@gmail.com and discusses vehicle documentation.

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🔑 Evidence Keywords
Paris

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PersonKeyword
Excerpt 1
From To: jeevacation@gmail.com Subject: Fwd: car **paris** Date: Thu, 21 Mar 2019 19:57:56 +0000 Attachments: Paris_2015_Denali_Carnet_032019-03:20:20.pdf
Excerpt 2
Expéditeur: Bella Klein Date: 21 mars 2019 à 19:37:33 UTC+1 Destinataire: Richard Kahn Cc: Objet: Rép : car **paris** The 2015 Denali is under Thomas World

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Source: U.S. Department of Justice

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