Epstein Index›Documents›EFTA00677730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00677730: Anil Ambani and Ambani (DS9)

CorrespondenceFebruary 20, 2017EFTA006777303 keyword hits
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excerpts

A communication from Jeffrey E. to the Chopra Foundation on February 20, 2017, asking if the recipient knows Anil Ambani. The document includes a California address for the Chopra Foundation.

👤 Named in This Document
Deepak ChopraAnil AmbaniAmbaniMukesh Ambani
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation Jiyo Chopra Center for Wellbeing On Feb 20, 2017, at 2:13 PM, jeffrey E. wrote: do you know **anil**
Excerpt 2
**ambani**?
Excerpt 3
On Tue, Feb 21, 2017 at 2:56 AM Deepak Chopra wrote: EFTA00677730 Yes and his wife Tina Also Mukesh **Ambani** Why ?

📄 Original Document

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Read the full document (368 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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