Epstein Index›Documents›EFTA01481294
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481294: Leslie Wexner, Neal Dunn and Dunn (DS10)

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A security services research document dated July 12, 2004 at 3:13 PM conducted by Doreen X Hewitt-Dunn, with approvals from David M Tarrio and Tad C Smith, indicating an awaiting security services status.

👤 Named in This Document
Jeffrey EpsteinLes WexnerLeslie WexnerNeal DunnDunn
🔑 Evidence Keywords
client457 Madisonbeneficial owner

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Awaiting Security Services Research by: Doreen X Hewitt-**Dunn** on 07/12/2004 03:13:41 PM. 3.
Excerpt 2
Doreen X Hewitt-**Dunn** 07/12/2004 David M Tarrio 07/12/2004 By: Doreen X Hewitt-**Dunn** By: Tad C Smith By: Doreen X Hewitt-**Dunn** EFTA01481301 CN=Ujwala Srinath
Excerpt 3
(Please identify **Client**, Type of Account etc.)

📄 Original Document

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Source: U.S. Department of Justice

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