Epstein File EFTA01046025: Charles, Frank Lucas and Lucas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01046025: Charles, Frank Lucas and Lucas (DS9)

CorrespondenceDate unavailableEFTA010460252 keyword hits

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This document is a forwarded email chain from May 11, 2017 between Daphne Wallace, Richard Kahn, Lucas Pascal, Ann Rodriguez, and Sheridan Elizee discussing business matters related to selling 'machine lucas' and providing financial values. The specific business context and nature of the transaction are unclear from the excerpt.

👤 Named in This Document

Charles Frank Lucas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Begin forwarded message: From: Daphne Wallace Date: May 11, 2017 at 4:56:46 PM EDT To: Richard Kahn Cc: **Lucas** Pascal , ann rodriquez , Subject: Re: New

Excerpt 2

On Thu, May 11, 2017 at 3:29 PM, Richard Kahn wrote: if you think those are the values then sell machine **lucas** please be real daphne please provide total

Excerpt 3

From: sheridon elizee EFTA01046025 Date: May 11, 2017 at 4:16:21 PM EDT To: Richard Kahn , **Lucas** Pascal Cc: ann rodriquez >, Daphne Wallace Subject: Re