Epstein File EFTA01356180: Princess Diana, Diana and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356180: Princess Diana, Diana and Booking (DS10)

CorrespondenceDate unavailableEFTA013561802 keyword hits

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Email chain from January 11, 2018, between Paolo De-Leon, Teresa Metallo, Diana Canter, and Keith Buckholz regarding a new derivatives account. The correspondence includes multiple forwarded messages and references to account operations in New York (NY 10005).

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

booking client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: **Diana** Canter >; ; Keith Buckholz Subject: RE: New Derivatives

Excerpt 2

Southern us 1012432 Openating Compa Show 2 of items Page 1 of 1 ( > From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon Cc: **Diana**

Excerpt 3

NY 10005 From: Paolo De-Leon Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metallo Cc: **Diana** Canter Keith Buckholz Subject: RE: New Derivatives account