Epstein File EFTA01407779: Barak, Yvette Clarke and Scott Fitzgerald (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407779: Barak, Yvette Clarke and Scott Fitzgerald (DS10)

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Email correspondence dated September 21-22, 2018, regarding pending foreign exchange payments. The chain includes Vikas Dave, Hemant-Kumar Rathore, Elizabeth Payne, Anu Barua, Joan Clarke, Natalie Barak, Michele-M Quattrocchi, Liz Fitzgerald, William Finn, Bradley Gillin, Monica Gilkinson, and Richard Iarossi. The emails coordinate financial transaction processing among multiple parties.

👤 Named in This Document

Ehud Barak Scott Fitzgerald Yvette Clarke

🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave Date: Fri, 21 Sep 2018 18:24:56 - -0400 To: Hemant-Kumar Rathore Elizabeth Payne Anu Barua Joan **Clarke**

Excerpt 2

Mobile + Email From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00 AM To: Elizabeth Payne >; ; Anu Barua in ; Joan **Clarke** >; Natalie Barak

Excerpt 3

Joan **Clarke** >; Natalie Barak ; Michele-M Quattrocchi >; Liz Fitzgerald >; ; William Finn >; ; Bradley Gillin >; Monica Gilkinson >; Richard Iarossi >;