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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359307: Virgin and Perform (DS10)

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This document contains an email dated October 5, 2015 at 1:13 PM from Renee Salhi on behalf of PWMUS AMLKYC to Jj Litchford and others, with subject line 'Passion to Perform.' The excerpt references Virgin Islands address history and a LexisNexis search but does not reveal the email's substantive purpose.

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virginperform

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PersonKeyword
Excerpt 1
**Virgin** Islands and has no address history in Massachusetts according to LexisNexis.
Excerpt 2
Mobile Email Passion to **Perform** From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen

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Source: U.S. Department of Justice

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