Epstein Index›Documents›EFTA01054562
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01054562: Frank Lucas and Lucas (DS9)

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This email chain from February 8, 2017 documents communications between Ann Rodriguez and others regarding Lucas, who is noted to be on probation. The messages reference Lucas coordinating with Tap to order equipment parts and provide information to Rich for approval.

👤 Named in This Document
Frank Lucas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
this then we have a problem as rich says NOT TRUE tell **lucas** he is on probation.
Excerpt 2
On Wed, Feb 8, 2017 at 4:37 PM, Ann Rodriquez wrote: **Lucas** and Tap confirmed that: Tuesday: Tap called **Lucas** to order a new head Wednesday: **Lucas** did his
Excerpt 3
research Friday: **Lucas** said that he had all info for Rich Monday: **Lucas** forward info to Rich for approval Tuesday: Part was ordered Ann R.

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Source: U.S. Department of Justice

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