⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02313703: Graham, NES LLC and Lindsey Graham (DS11)
CorrespondenceJuly 11, 2012EFTA023137032 keyword hits
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An email exchange between Jackie Graham and Richard Kahn regarding an NES LLC account, dated July 2012. The communication appears to be a routine business correspondence.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
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Begin forwarded message:
From: "Jackie **Graham**"
>
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Date: July 11, 2012 10:26:29 AM EDT
To: "Richard Kahn"
>
RE: NES LLC a/c # 1060
Excerpt 2
Thank you,
Jackie
From: Richard Kahn [mailto
Sent: Friday, July 06, 2012 3:18 PM
To: Jackie **Graham**
Sub=ect: Re: NES LLC a/c #=1060
thank you=/o:p>
Excerpt 3
From:
Sent:
Wednesday, July 11, 2012 3:00 PM
To:
Richard Kahn
Subject:
Re: **NES** **LLC** a/c # 1060
I searched my contacts for=Jaron and I actually have him
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