Epstein File EFTA01371859: Barak and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371859: Barak and St Thomas (DS10)

CorrespondenceDate unavailableEFTA013718591 keyword hits

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This document is correspondence dated April 4, 2019, from Natalie Barak to Bella Klein regarding a rejected wire transfer and alternative check payment to Mr. Epstein's address in St. Thomas. The email discusses the Caterpillar Trust and references Stewart Oldfield and Brigid Macias, indicating financial management and trust administration related to Epstein's assets.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in **St** **Thomas**).

Excerpt 2

From: Natalie **Barak** Sent: 4/4/2019 8:57:21 AM To: CC: Stewart Oldfield l; Brigid Macias Subject: Caterpillar Trust Good morning Bella We have not succeeded

Excerpt 3

Natalie **Barak** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065427 CONFIDENTIAL SDNY_GM_00211611 EFTA01371859