Epstein File EFTA01054564: Frank Lucas, Lucas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01054564: Frank Lucas, Lucas and Wire Transfer Records (DS9)

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This is an email exchange from February 2017 between Ann Rodriguez, Richard Kahn, and Lucas Pascal regarding a new order for parts. The correspondence involves business procurement and supply chain matters.

👤 Named in This Document

Jeffrey Epstein Frank Lucas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Ann Rodriquez To: Richard Kahn Ce: Jeffrey Epstein , **Lucas** Pascal sheridon elizee Subject: Re: New Order for Parts for the

Excerpt 2

Thanks, **Lucas** From: Richard Kahn A.

Excerpt 3

Regards, **Lucas** From: Richard Kahn Sent: Tuesday, February 7, 2017 3:48:32 PM To: **Lucas** Pascal Cc: ann rodriquez; Daphne Wallace Subject: Re: New Order