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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01146599: Jacky Rosen and Rosen (DS9)

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Email dated September 3, 2014 at 3:12 PM to Gary Herman with copies to Bruce Galloway and Mitchell Rubin, referencing Barry Koch as Principal and Rosen. The document includes a reference to Martin & Company LLP, Certified Public Accountants, located at 757 Third Avenue.

👤 Named in This Document
Jacky Rosen
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
mailto: Sent: Wednesday, September 03, 2014 3:12 PM To: Gary Herman Cc: Bruce Galloway; Mitchell Rubin Subject: RE: Re: See attached Barry Koch Principal **Rosen**
Excerpt 2
Barry Koch Principal EFTA01146600 **Rosen** Seymour Shapss Martin & Company LLP Certified Public Accountants and Profitability Consultants 757 Third Avenue

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Source: U.S. Department of Justice

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