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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01972778: Brunel, Jean-Luc Brunel and Withheld (DS10)

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This document is an email chain from December 5, 2012, involving Richard Kahn, Dominique Nameche, and Jean-Luc Brunel regarding MC2 (a modeling agency). The correspondence discusses a refund of $4,380 from an initial $5,000 payment that was mistakenly withheld, with an attached XLS file containing correspondence and payment details related to closing an account.

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PersonKeyword
Excerpt 1
5/2012 9:51:56 PM Mail Attachment.eml Paid 11-30-12 NY.XLS attached is correspondence from mc2 you will be getting back 4,380 of the 5,000 mistakenly **withheld**
Excerpt 2
Epstein[jeevacation@gmail.com] From: Richard Kahn Sent: Wed 12/5/2012 9:51:56 PM Mail Attachment.eml Paid 11-30-12 NY.XLS attached is correspondence from **mc2**
Excerpt 3
York, New York 10022 tel fax cell Begin forwarded message: From: Dominique Nameche Date: December 5, 2012 4:41:09 PM EST To: Richard Kahn Cc: Jean Luc **Brunel**

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