Epstein File EFTA02011876: Greg Steube, Steube and Arrangement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02011876: Greg Steube, Steube and Arrangement (DS10)

CorrespondenceDate unavailableEFTA020118762 keyword hits

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Email dated March 26, 2012 from Kim Steube of Sacco Carpet Corp (520 Broadway, 6th Floor, New York, NY 10012) with an attached file 'Epstein Credit v2.xlsx' and reference to forwarded correspondence. The document indicates financial or credit-related communication regarding Epstein accounts.

👤 Named in This Document

Greg Steube

🔑 Evidence Keywords

arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein Credit v2. xlsx.xisx Just received this email from Kim at Sacco Begin forwarded message: From: Kim **Steube** Date: March 26, 2012 5:03:53 PM GMT+02

Excerpt 2

Thank you, KIM **STEUBE** 520 BROADWAY 6TH FLOOR NEW YORK NY 10012 www.saccocarpet.com EFTA_R1_00513640 EFTA02011876

Excerpt 3

This was my error for not explaining our **arrangement** with my assistant Bradford.