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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356508: Jerry Carl, Peter Welch and Carl (DS10)

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Email correspondence dated May 14, 2018, from Oliver Esslinger regarding Deutsche Wealth business. The email includes multiple recipients including Clemence-J Loupil, Zia Memon, Lauryn Hart, Saleha Bilal, Brian H Heidelbach, Ana-Marie Callangan, Stephan Wessels, Sylvia Junghardt, Carl-von, Kimberly Hart, and Sheffali Welch. The document references a New York address at 14th floor.

👤 Named in This Document
Jerry CarlPeter Welch
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Clemence-J Loupil zia Memon n>; Lauryn Hart Saleha Bilal ; Brian H Heidelbach >; Ana- Marie Callangan 1>; Stephan Wessels >; Sylvia Junghardt Cc: **Carl**-von
Excerpt 2
, 14th floor, New York, NY 10154, USA www.deutschewealth.com From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali **Welch**

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Source: U.S. Department of Justice

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