Epstein Index›Documents›EFTA01459952
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459952: Jarrett, Citibank and Valerie Jarrett (DS10)

CorrespondenceMarch 23, 2016EFTA014599522 keyword hits
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An email from Raphael A Marin to Paul Morris, with CC to Lisa-M Ramos and Theresa Jarrett, dated March 23, 2016. The subject line references Jeffrey Epstein and includes a classification marking.

👤 Named in This Document
Jeffrey EpsteinValerie Jarrett
🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Raphael A Marin Sent: 3/23/2016 6:54:57 PM To: Paul Morris CC: Lisa-M Ramos ; Theresa **Jarrett** Subject: - JEFFREY EPSTEIN - [I] Classification: For
Excerpt 2
35241138 JAMES KRKWOOD SUBTRUST James Kirswood SubTrust EUGENE with PLANADAN & OR Lechiens Axpric Capital LLC 42963411 AXONIC CAPITAL LLC Recycle Bin **Citibank**

📄 Original Document

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Read the full document (220 words)

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Source: U.S. Department of Justice

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