Epstein File EFTA01357308: Marie Gluesenkamp Perez, Perez and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357308: Marie Gluesenkamp Perez, Perez and Deleted (DS10)

CorrespondenceDate unavailableEFTA013573082 keyword hits

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Email dated November 1, 2013 at 12:52 PM from Pema Sherpa to Amanda Kirby with copies to Dhruv Yadav and Margarita Perez regarding a DB Force Case #01146170 involving Darren K. The document shows internal business communication with multiple recipients.

👤 Named in This Document

Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

deleted Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Pema Sherpa To: Amanda Kirby Cc: Dhruv Yadav/ PWM AOG , Margarita **Perez**/ Date: 11/01/2013 12:52 PM subject: Re: DB Force Case# 01146170: Darren K

Excerpt 2

Indyke PLLC w-9.pdf" **deleted** by Kind regards, Pema Sherpa (Embedded image moved to file: pic28961.gif) Pema Sherpa Deutsche Bank Trust Company Americas

Excerpt 3

[attachment "0609_001.p **deleted** by Best, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043761 CONFIDENTIAL SDNY_GM_00189945 EFTA01357308