Epstein Index›Documents›EFTA01399693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399693: Client (DS10)

CorrespondenceFebruary 1, 2019EFTA013996931 keyword hits
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An internal tracking document listing client interactions and communications, mentioning specific names like Alan Brody, Martin Zeman, and Roberto Teofilo. The document appears to track ongoing client communication and review processes.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sandven In Progress **Client** Alan Brody Pending with **client** Global Markets NCA Fox Growth Fund Inc.
Excerpt 2
N/A FX Medium EFTA01399696 2/1/2019 13 In Progress **Client** Martin Zeman Roberto Teofilo NCA list sent to **client**, waiting on **client** to respond 2.01.2019
Excerpt 3
IWP reviewing prior to sending with **client**.

📄 Original Document

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Read the full document (755 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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