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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389017: Barak (DS10)

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excerpts

Email chain dated March 29 and April 2, 2019, between Brigid Macias, Ruchi Lohani, and Natalie Barak regarding returned funds to Caterpillar. The messages are marked as high importance and discuss financial transactions, though the specific details of the fund return are not fully visible in the excerpts provided.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie **Barak** Subject: RE: returned funds to Caterpillar Importance: High
Excerpt 2
From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gillin Natalie **Barak** Subject: RE: returned funds to Caterpillar Hi

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Source: U.S. Department of Justice

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