Epstein Index›Documents›EFTA00541419
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00541419: Greg Steube, Steube and Arrangement (DS9)

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Email chain dated March 27-May 2, 2012 between Kim Steube at Sacco Carpet (520 Broadway, 6th Floor, New York, NY 10012) and others regarding a sample delivery and project coordination. Richard Kahn is also referenced in the correspondence.

👤 Named in This Document
Greg Steube
🔑 Evidence Keywords
arrangement

📋 Key Excerpts4

PersonKeyword
Excerpt 1
On May 2, 2012, at 7:38 PM, Kim **Steube** wrote: Hi Sarah, EFTA00541419 Your sample is in!
Excerpt 2
KIM **STEUBE** 520 BROADWAY 6TH FLOOR From: Richard Kahn Sent: Tuesday, March 27, 2012
Excerpt 3
Thank you, KIM **STEUBE** 520 BROADWAY 6TH FLOOR NEW YORK. NY 10012 EFTA00541420 EFTA00541421

📄 Original Document

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Source: U.S. Department of Justice

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