Epstein Index›Documents›EFTA02683439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02683439: MC2 (DS11)

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An email from Richard Kahn to Jeffrey Epstein dated April 11, 2015, forwarding MC2 first quarter reporting and LC (letter of credit) balance information with attached reporting documents. The communication indicates financial reporting and accounting activities related to MC2.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
MC2

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: Saturday, April 11, 2015 12:57 AM To: Jeffrey Epstein Subject: Fwd: **MC2** 1st quarter reporting and LC balance Attachments: REPORTING

📄 Original Document

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Source: U.S. Department of Justice

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