Epstein File EFTA01351142: Whitaker, Client and Matthew Whitaker (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351142: Whitaker, Client and Matthew Whitaker (DS10)

CorrespondenceApril 12, 2013EFTA013511422 keyword hits

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An email communication dated 04/12/2013 involving Paul Morris, Samantha Harmon, and Ladie Whitaker. The document contains an embedded image and appears to be part of an internal communication chain.

👤 Named in This Document

Matthew Whitaker

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(Embedded image moved to file: pic16117.gif) From: Paul Morris/db/dbcom To: Samantha Harmon/db/ , Ladie **Whitaker**/db/ S, Date: 04/12/2013 09:11 AM Subject

Excerpt 2

Subject: Re: pre-KYC discussion regarding **client** [I] From: Samantha Harmon < Date: Fri, 12 Apr 2013 11:20:55 -0400 To: Paul Morris Classification: For

Excerpt 3

pic16117.gif) From: Paul Morris/db/dbcom To: Samantha Harmon/db/ , Ladie Whitaker/db/ S, Date: 04/12/2013 09:11 AM Subject: pre-KYC discussion regarding **client**