Epstein File EFTA01993349: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01993349: Money Laundering (DS10)

CorrespondenceDate unavailableEFTA019933491 keyword hits

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Email correspondence dated March 13, 2012, between Jeffrey Epstein (jeevacation@gmail.com) and another party regarding a Wikipedia page. Epstein objected to a money laundering reference on the page, stating it was unfair, untrue, and inaccurate, and requested that integrity personnel be notified. The email is marked as containing confidential attorney-client privileged information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Tue 3/13/2012 5:01:38 PM Subject: Re: Hi Jeffrey, I removed the **money** **laundering** reference myself on

Excerpt 2

On Mar 13, 2012, at 12:47 PM, Jeffrey Epstein wrote: thee integrity people should be notified that the wiki page includes a **money**

Excerpt 3

**laundering** refecne with no source, it is unfair ,untrue and inaccurate The information contained in this communication is confidential, may be attorney-client