Epstein File EFTA01398756: Andrew, Harris and Peter Welch (DS10)

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Epstein File EFTA01398756: Andrew, Harris and Peter Welch (DS10)

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Email dated November 6, 2017 addressed to multiple recipients including Andrew Gallivan, Michael S Jacoby, Lee Hutter, Mark LaRoe, Armen Brash, and copied to Zia Memon, Patrick Harris, and Sheffali Welch. The specific subject matter is not detailed in the excerpt provided.

👤 Named in This Document

Prince Andrew Kamala Harris Peter Welch

🔑 Evidence Keywords

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Excerpt 1

Date: Mon, 06 Nov 2017 17:30:47 - -0500 To: Andrew Gallivan Michael S Jacoby Lee Hutter Mark LaRoe Armen Brash Cc: zia Memon Patrick Harris Sheffali **Welch**

Excerpt 2

Subject: Oct - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 - -0500 To: **Andrew** Gallivan Michael S Jacoby Lee

Excerpt 3

: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 - -0500 To: Andrew Gallivan Michael S Jacoby Lee Hutter Mark LaRoe Armen Brash Cc: zia Memon Patrick **Harris**