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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00739717: Patel (DS9)

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excerpts

Email chain dated July 15-16, 2010 regarding a China outbound matter, with correspondence between Joe Sealy, Ketan Patel, and Francis Crispino. The excerpt is incomplete and does not provide details regarding the nature of the outbound activity or transaction.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
China Outbound Date: Fri, 16 Jul 2010 03:00:34 +0000 Importance: Normal Original Message From: Joe Sealy Date: Fri, 16 Jul 2010 01:48:39 To: Cc: Ketan **Patel**
Excerpt 2
Regards Joe Original Message From: To: Joe Sealy Cc: Ketan **Patel**; Francis Crispino Sent: Thu Jul 15 15:51:20 2010 Subject: China Outbound Joe, As per our

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