Epstein File EFTA00659513: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00659513: Money Laundering (DS9)

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This is an email exchange dated March 13, 2012, between Jeffrey Epstein and another party regarding a money laundering reference on a wiki page. Epstein states the reference is unfair, untrue, and inaccurate, and requests that integrity personnel be notified to remove it, indicating a dispute over online information about money laundering allegations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: To: Jeffrey Epstein Subject: Re: Date: Tue, 13 Mar 2012 17:01:38 +0000 Hi Jeffrey, I removed the **money** **laundering** reference

Excerpt 2

On Mar 13, 2012, at 12:47 PM, Jeffrey Epstein wrote: thee integrity people should be notified that the wiki page includes a **money**

Excerpt 3

**laundering** refecne with no source, it is unfair ,untrue and inaccurate The information contained in this communication is confidential, may be attorney-client