Epstein File EFTA01460736: Client and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460736: Client and Deleted (DS10)

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An internal email dated June 6, 2014, from an unidentified sender to Chip discusses a client tiering exercise for a Client Advisory Board. The message references a Platinum Client list and indicates that additional clients need to be identified by individuals named Roelfien and Jerry. An attachment titled 'Top 50 WM Relationships.xlsx' was deleted from the document pursuant to federal criminal procedure rules.

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client deleted

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PersonKeyword

Excerpt 1

To: Date: 06/06/2014 09:14 AM Subject: **Client** Tiering [I] Classification: For internal use only Hi Chip, RV spoke to me about the **client** tiering exercise

Excerpt 2

that needs to be completed for the **Client** Advisory Board.

Excerpt 3

To my understanding, the Platinum **Client** list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for