Epstein Index›Documents›EFTA00916038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00916038: Construction (DS9)

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Email dated July 21, 2011, from jeevacation@gmail.com to Emad Hanna, Richard Kahn, and Gary Kerney regarding a program to liquidate Lafayette construction. The message indicates planning for the conclusion or disposal of a construction project.

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construction

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jeevacation@gmail.com> To: emad hanna Richard Kahn Cc: Gary Kerney Subject: Date: Thu, 21 Jul 2011 11:52:03 +0000 lets set a program for liquidating lafayette **construction**

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Source: U.S. Department of Justice

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