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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379898: Cameron and Client (DS10)

General DocumentDate unavailableEFTA013798981 keyword hits
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This document is a confidential client list or distribution list containing references to multiple family offices and their associated clients and account managers. Named individuals include Nikhil Shah, Brad Gilewich, Adrian Hussey, Cameron Richards, and Kelvin Hu, with account managers Joe Leo, Dave McCann, Mike Eustace, and Kevin Lorenz noted for various clients.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
"GRI Capital- Family office (Rossy Family (Dollarama)) **Client**: Nikhil Shah CS: Joe Leo Dave McCann (CS AM) " Normal False Normal Katz Group (family office
Excerpt 2
"Katz Group (family office - Darryl Katz) **Client** : Brad Gilewich CS: Joe Leo Mike Eustace (CS PB) Kevin Lorenz (CS PB) Please add to distribution " Normal
Excerpt 3
"Cleints : Adrian Hussey **Cameron** Richards Kelvin Hu CS: Joe Leo Dave McCann CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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