Epstein File EFTA01356288: Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356288: Virgin and Perform (DS10)

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This document contains email correspondence dated October 5, 2015, between JJ Litchford, Renee Salhi, Armen Brash, and Vaishali-P Mehta regarding a matter titled 'Passion to Perform' and includes a reference to address history research in the Virgin Islands and Massachusetts conducted via LexisNexis. The emails reference clearance status and internal compliance routing.

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🔑 Evidence Keywords

virgin perform

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PersonKeyword

Excerpt 1

**Virgin** Islands and has no address history in Massachusetts according to LexisNexis.

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/ Passion to **Perform** From: Jj Litchford Sent: Monday, October 05, 2015 1:19 PM To: PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: RE: CLEARED:

Excerpt 3

Email Passion to **Perform** From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash