Epstein Index›Documents›EFTA01410755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410755: Israel, MC2 and Client (DS10)

CorrespondenceFebruary 1, 2019EFTA014107551 keyword hits
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This document appears to be an internal tracking record related to client communications and document processing. The document includes dates from February and May 2019, and references multiple individuals including Jamaal Bushara, Martin Zeman, Roberto Teofilo, Alan Brody, and Mary A Coleman. It indicates ongoing document exchanges and client response tracking.

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🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Sent to **client** on 02/26/19.
Excerpt 2
N/A FX Medium 2/1/2019 5/1/2019 21 Jamaal Bushara In Progress **Client** Martin Zeman Roberto Teofilo NCA list sent to **client**, waiting on **client** to respond
Excerpt 3
Alan Brody Mary A Coleman 2.28.2019 Natalie said docs were sent to **client** 2/8, **client** is working on them.

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