Epstein File EFTA01357540: Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357540: Deleted (DS10)

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Email dated June 17, 2014 from bellaklein to Darren regarding wire transfers. The message references attachments related to wire transfers for Ion Nicola and Maple Inc., both dated 6-17-2014, and mentions HBRK Associates Inc. located at 575 Lexington Avenue, 4th Floor, New York, NY 10022. The attachments and portions of the email have been deleted from the file.

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🔑 Evidence Keywords

deleted wire transfer

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Excerpt 1

bellaklein Date: 06/17/2014 03:19 PM Subject: re: wires (2) 6-17-2014 Please call Darren to confirm Thank you [attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pd **deleted**

Excerpt 2

by [attachment "DB_JEE Maple Inc. 6-17-2014.pdf" **deleted** by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 --- This