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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02053992: Barney Frank, Frank and Diamond (DS10)

CorrespondenceDate unavailableEFTA020539922 keyword hits
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Email dated April 26, 2016, from an unidentified sender to jeevacation@gmail.com regarding Frank Everett at Sotheby's and a blue diamond transaction. The subject line references 'Frank' and requests an update on the Sotheby's matter, though specific details about the diamond or transaction are not provided in the excerpt.

👤 Named in This Document
Barney FrankFrank
🔑 Evidence Keywords
Sotheby'sdiamond

📋 Key Excerpts5

PersonKeyword
Excerpt 1
To: nstein[jeevacation@gmail.com] From: Sent: Tue 4/26/2016 1:38:40 PM Subject: Frank Everett-Sotheby's re blue diamond Any update?
Excerpt 2
To: nstein[jeevacation@gmail.com] From: Sent: Tue 4/26/2016 1:38:40 PM Subject: **Frank** Everett-Sotheby's re blue diamond Any update?
Excerpt 3
Thank you, **Frank** EFTA_R1_00594401 EFTA02053992

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Source: U.S. Department of Justice

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