Epstein Index›Documents›EFTA01451105
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451105: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014511050 keyword hits
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Email correspondence dated January 8, 2014, regarding client meetings for an individual named Dario who was in town that week. The message references multiple individuals including Thomas Lee (NY), Goff (TX), and Thirdlake (FL), with Tazia Smith identified as Director of Key Client Partners at an address on Park Avenue, 26th Floor, New York, NY 10154.

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PersonKeyword
Excerpt 1
From: To: Date: 01/08/2014 10:02 AM Subject: Re: **Client** mtgs for Dario - he is in town next week.
Excerpt 2
For internal use only Epstein Others: Thomas Lee (NY) Goff (TX) Thirdlake (FL) (Embedded image moved to file: pic29748.gif) Tazia Smith Director I Key **Client**
Excerpt 3
Park Avenue, 26th Floor New York, NY 10154 Tel Fax Mobi Emai (Embedded image moved to file: pic02502.gif) From: To: Date: 01/08/2014 09:59 AM subject: **Client**

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