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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00466952: Ryan, Wire Transfer Records and Sealed (DS9)

CorrespondenceDecember 1, 2017EFTA004669522 keyword hits
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Identical to EFTA02232676, this document contains email communications from Ryan C. Wisehart in December 2017, discussing wire transfer instructions and work scope, with a reference to a document about Little St. James.

👤 Named in This Document
Lesley GroffPaul RyanRyan
🔑 Evidence Keywords
wire transfersealedGreat St James

📋 Key Excerpts9

PersonKeyword
Excerpt 1
On Dec 8, 2017, at 8:36 AM, **Ryan** C. Wisehart wrote: Attached is our Wire Transfer Instructions. EFTA00466953 Sincerely, **Ryan** C.
Excerpt 2
On Mon, Dec 4, 2017 at 3:19 PM, **Ryan** C. Wisehart wrote: Insofar as the scope of work is concerned, of course. Sincerely, **Ryan** C.
Excerpt 3
Ramon Alonso On Dec 1, 2017, at 9:13 AM, **Ryan** C. Wisehart wrote: Little St. James 1660-15_2013-08-01.dwg Sincerely, **Ryan** C.

📄 Original Document

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Source: U.S. Department of Justice

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