Epstein File EFTA01364377: Stephen Lynch and Lynch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364377: Stephen Lynch and Lynch (DS10)

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Email chain dated April 3, 2017, from Tazia Smith to Daniel Kaiser and Thomas O'Rorke regarding an Apple stock transfer to Merrill Lynch. Bella Klein's March 30, 2017 response confirms receipt and requests confirmation of when shares will be received by Merrill Lynch, marked as confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Stephen Lynch

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Tazia Smith Sent: 4/3/2017 11:06:15 AM To: Daniel-E Kaiser [ CC: Thomas ORorke Subject: FW: Apple transfer to Merrill **Lynch** [C] [I] Attachments:

Excerpt 2

From: Bella Klein [mailto: Sent: Thursday, March 30, 2017 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill **Lynch** [C] Thank you!

Excerpt 3

Please confirm that you received and when the shares will be received by Merrill **Lynch** Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM.