Epstein File EFTA01106624: Jordan, Wire Transfer Records and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01106624: Jordan, Wire Transfer Records and Backup (DS9)

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This document is an index of emails and communications dated October 21-26, 2009, involving multiple parties including Discala, Rothstein, Podaras, Antolik, Kretschmar, and others. The emails reference wire transfers, backup documentation, NDAs, investment funding, and various financial instruments including the Banyon Income Fund and Clockwork Capital Fund, LP. Specific email subjects include discussions of $5M and $18M amounts, e-ticket confirmations, and investment-related matters.

👤 Named in This Document

Jim Jordan

🔑 Evidence Keywords

wire transfer backup NDA Jordan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

21/09 Email re 5M and 18M` Discala Rothstein PRODA 47684 Podaras 10/21/09 Email re E-ticket confirmation Discala Antolik PRODA 47688 10/21/09 Email re **wire**

Excerpt 2

**transfer** Discala Rothstein PRODA 47697 Podaras Kretschmar 10/21/09 Email re "Call me" Discala Schiegel PRODA 47701 10/21/09 Email re Banyon Income Fund

Excerpt 3

Discala PRODA 47488 10/21/09 Email re AJ's ToDo List Discala Podaras PRODA 47489 10/21/09 Email re **backup** for PFS Discala Fariedland PRODA 47490- Kretschmar