Epstein Index›Documents›EFTA00595070
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00595070: Holder, Driver and Contractor (DS9)

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This document consists of email correspondence from May 18, 2010 between Melanie and Emad Hanna regarding billing contact with a driver, along with insurance and contractor requirements for a moving operation at One Clearlake Centre, LLC. The correspondence references instructions to a driver regarding an extra move and outlines liability and equipment responsibility terms for the moving contractor. The document does not establish direct connection to Jeffrey Epstein's activities.

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PersonKeyword
Excerpt 1
From: Melanie [mailto ] Sent: Tuesday, May 18, 2010 11:31 AM To: Emad Hanna Subject: RE: Contact Will do, The **driver** just contacted me regarding billing
Excerpt 2
To: Melanie Subject: RE: Contact Good I'm glad I hope the rest of your day goes well We are going to do that extra move so we will just instruct the **driver**
Excerpt 3
ONE CLEARLAKE CENTRE, LLC WGCompass Realty Management, LLC Phyllis Ginsberg Phyllis Ginsberg Attachment EFTA00595080 Insurance Requirements The moving **contractor**

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