Epstein File EFTA01054616: Frank Lucas, Lucas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01054616: Frank Lucas, Lucas and Wire Transfer Records (DS9)

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This document contains email correspondence dated February 7-8, 2017 between Richard Kahn, Lucas Pascal, Ann Rodriguez, and others regarding a new order. The emails discuss business matters and are addressed to Lucas Pascal with multiple reply chains.

👤 Named in This Document

Frank Lucas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Sent: Wednesday, February 8, 2017 3:01:53 PM To: Richard Kahn Cc: Ann Rodriquez; **Lucas** Pascal; sheridon elizee Subject: Re: New

Excerpt 2

Thanks, **Lucas** From: Richard Kahn Sent: Tuesday, February 7, 2017 5:43:10 PM To: **Lucas** Pascal Cc: ann rodriquez; Daphne Wallace Subject: Re: New Order for

Excerpt 3

Regards, **Lucas** From: Richard Kahn Sent: Tuesday, February 7, 2017 3:48:32 PM To: **Lucas** Pascal Cc: ann rodriquez; Daphne Wallace Subject: Re: New Order