Epstein Index›Documents›EFTA01361131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361131: Co-conspirator (DS10)

CorrespondenceDate unavailableEFTA013611311 keyword hits
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Correspondence noting a client was accused as a co-conspirator.

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Excerpt 1
/2013 01:29 PM Subject: Fw: RDC ALERT - [I] Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator
Excerpt 2
/2013 01:29 PM Subject: Fw: RDC ALERT - [I] Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as a **co**-**conspirator**

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