Epstein File EFTA01355947: Roberts and John Roberts (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355947: Roberts and John Roberts (DS10)

CorrespondenceMay 24, 2019EFTA013559472 keyword hits

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This is a corporate email communication involving Craig Roberts, who appears to be a Director of Dodd-Frank Compliance at a financial institution located at 60 Wall Street in New York. The email thread includes multiple recipients and appears to be a confidential business communication.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Mobile Email #Positivelmpact From: Craig **Roberts** Sent: Friday, May 24, 2019 4:26 PM To: Ellenoi Jarvis >; lan Salters >; Funda Bozkurt Cc: >; Rebecca

Excerpt 2

Thanks, Craig / Craig **Roberts** Director I Dodd-Frank Compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel.

Excerpt 3

Email #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:54 PM To: Anthony Carbonetto >; Craig **Roberts** >; lan Salters CONFIDENTIAL - PURSUANT