Epstein File EFTA00637839: Frank Lucas, Lucas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00637839: Frank Lucas, Lucas and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA006378392 keyword hits

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excerpts

Email chain from February 7, 2017, between Richard Kahn, Lucas Pascal, Ann Rodriquez, and Daphne Wallace regarding a new order for parts. Jeffrey Epstein is copied on the initial message. The correspondence discusses logistics of ordering and processing parts, with multiple exchanges between Kahn and Lucas Pascal over the course of the day.

👤 Named in This Document

Jeffrey Epstein Frank Lucas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Richard Kahn To: Ann Rodriquez Ce: Jeffrey Epstein , **Lucas** Pascal sheridon elizee Subject: Fwd: New Order for Parts for the

Excerpt 2

Thanks, **Lucas** From: Richard Kahn Sent: Tuesday, February 7, 2017 5:43:10 PM To: **Lucas** Pascal Cc: ann rodriquez; Daphne Wallace Subject: Re: New Order for

Excerpt 3

Regards, **Lucas** From: Richard Kahn Sent: Tuesday, February 7, 2017 3:48:32 PM To: **Lucas** Pascal Cc: ann rodriquez; Daphne Wallace Subject: Re: New Order