Epstein Index›Documents›EFTA01352974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352974: Virgin (DS10)

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An email dated January 8, 2016, from JJ Litchford to Paul Morris and Stewart Oldfield regarding a wire transfer to Kellerhals, with references to communications from Haze to JE and involvement of a law firm in the Virgin Islands.

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🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts1

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Excerpt 1
wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:44:01 - -0500 To: Paul Morris >, Stewart Oldfield From Haze to JE to a law firm in the **Virgin**

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Source: U.S. Department of Justice

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