Epstein File EFTA01460761: Client, Perform and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460761: Client, Perform and Deleted (DS10)

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This document is an internal email dated June 6, 2014, from Andrea Tapia regarding a client tiering exercise that needed to be completed. The email references discussions with individuals named RV, Roelfien, and Jerry about identifying clients for a Platinum Client list. An attachment titled 'Top 50 WM Relationships.xlsx' was deleted from the document, marked as confidential pursuant to Federal Rules of Criminal Procedure.

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client perform deleted

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Excerpt 1

Mobile, Email Passion to Perform Andrea Tapia-06/06/06/2014 09:14:46 M--Classification: For internal use only From: To: Date: 06/06/2014 09:14 AM Subject: **Client**

Excerpt 2

Tiering [I] Classification: For internal use only Hi Chip, RV spoke to me about the **client** tiering exercise that needs to be completed for the **Client**

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