Epstein File EFTA01054612: Frank Lucas, Lucas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01054612: Frank Lucas, Lucas and Wire Transfer Records (DS9)

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Email chain from February 2017 between Richard Kahn, Ann Rodriguez Lucas, and Lucas Pascal regarding a new order for parts for a JCB Mini Excavator, with exchanges on February 7 and 8, 2017 discussing the order status.

👤 Named in This Document

Frank Lucas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

, Richard Kahn CC: Ann Rodriquez **Lucas** Pascal Subject: Re: New Order for Parts for the JCB Mini Excavator Date: Wed, 08 Feb 2017

Excerpt 2

Thanks, **Lucas** From: Richard Kahn Sent: Tuesday, February 7, 2017 5:43:10 PM To: **Lucas** Pascal Cc: ann rodriquez; Daphne Wallace Subject: Re: New Order for

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