Epstein Index›Documents›EFTA02266315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02266315: Document from Set 11 (DS11)

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excerpts

Email correspondence regarding the purchase of watches, with an employee tasked to order items from an Apple store in Paris for Paris and Moscow recipients. The document includes a French business address with VAT number (FR 21483 293 83) associated with Paris.

👤 Named in This Document
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🔑 Evidence Keywords
Paris

📋 Key Excerpts3

PersonKeyword
Excerpt 1
I had decided I would send an employee of ours to the **Paris** Apple store to place the order for the 3 remaining watches (2 for **Paris** recipients and 1 for
Excerpt 2
Moscow recipient) once she returns to **Paris** from her travels.
Excerpt 3
**Paris**. Numéro de TVA : FR 21483 293 83. EFTA_R1_01070223 EFTA02266318

📄 Original Document

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Read the full document (617 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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