Epstein File EFTA01195796: Perform and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01195796: Perform and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA011957961 keyword hits

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This document is a fax from Jeffrey Epstein to Tazia Smith dated March 31, 2014, with the subject line 'Passion to Perform.' It contains confidential and privileged information and references an offer with details regarding odd lots, over-subscription, minimum and maximum bids, and increments. An update from March 28, 2014 indicates that an agent advised that the participating beneficial owner name will need to be disclosed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perform beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fax Mobile Email Passion to **Perform** From: Jeffrey Epstein To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 03/31/2014 02:42 PM Subject

Excerpt 2

Fax Mobile Email Passion to **Perform** This communication may contain confidential and/or privileged information.

Excerpt 3

Date Offer Details Odd Lot Over Subscribe Minimum Bid Maximum Bid Increments Multiplier Factor ++ UPDATE 03/28/14 : AGENT HAS ADVISED THAT PARTICIPATING **BENEFICIAL**