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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345542: Holder, Chao and Elaine Chao (DS10)

CorrespondenceMay 8, 2014EFTA013455422 keyword hits
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excerpts

An email from Vahe Stepanian sent on May 8, 2014, addressed to Irina Yablochnik and Chris Chao, with additional recipients including Paul Morris, Amanda Kirby, and Margaux Mcgrath. The subject line explicitly mentions Jeffrey Epstein, suggesting a communication related to his affairs.

👤 Named in This Document
Jeffrey EpsteinEric HolderElaine Chao
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Vahe Stepanian Sent: 5/8/2014 11:20:03 AM To: Irina Yablochnik ; Chris **Chao** CC: Paul Morris I; Amanda Kirby ]; Margaux Mcgrath Subject: Jeffrey Epstein
Excerpt 2
to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account **holder**

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Source: U.S. Department of Justice

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