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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408692: Pete King (DS10)

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This document contains email correspondence and calendar entries involving Pete King and multiple other individuals including Tanushree Kirti, Aziz Anwar, and Dan Fox. The emails reference client lists, Germany's perimeter identification, and a meeting scheduled for November 30, 2018 in Dublin/London time zone. No financial amounts or legal actions are evident from the excerpt provided.

👤 Named in This Document
Pete King
🔑 Evidence Keywords
calendarclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**King** >; ; Tanushree Kirti >; Aziz Anwar >; ; Hin-Yee Wan ; Diane Franklin >; ; Marina Andre Subject: RE: KCP list updated to client perimeter [
Excerpt 2
**King** >; Tanushree Kirti Subject: Germany's perimeter - 230k list Hi, Please find Germany's identified perimeter to the 230k list attached.
Excerpt 3
**King**; Dan Fox Subject: WM and CIB client selection interaction When: 30 November 2018 11:00-11:45 (UTC+00:00) Dublin, Edinburgh, Lisbon, London.

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Source: U.S. Department of Justice

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