Epstein File EFTA01356264: Andrew, Charles and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356264: Andrew, Charles and Harris (DS10)

CorrespondenceDate unavailableEFTA013562641 keyword hits

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Email dated April 6, 2016 from Rich Iarossi to multiple recipients including Andrew Bolender, Charles Hoffarth, and Patrick Harris regarding monthly and annual client update reports for April 2016. The message references an attachment listing accounts coming due in 30 days. The document appears to be internal business correspondence related to client account management.

👤 Named in This Document

Prince Andrew Charles Kamala Harris

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Franklin ]; Lina M Arias ); Mary C Keaveney ; Lee Hutter Michael S Jacoby ; Sarita Medina n]; zia Memon Mikal Ison m]; David-K Ng ]; Vaishali-P Mehta ; **Andrew**

Excerpt 2

Bolender CC: **Andrew** Gallivan Patrick Harris Subject: Monthly Annual Client Update Reports - April 2016 [I] Attachments: ACUs- Coming due in 30 Days.xlsx

Excerpt 3

From: Rich larossi Sent: 4/6/2016 3:19:25 PM To: Armen Brash ; **Charles** Hoffarth ; Charlie Burrows Daphne Cales Diana Canter Janice Franklin ]; Lina M Arias