Epstein Index›Documents›EFTA01803645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01803645: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA018036450 keyword hits
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Email correspondence dated March 2, 2016, between Jeffrey E. and Alireza I. discussing a financial transaction valued at $20.5 million described as a 'fair market trade.' The communication references details about a '550' (likely aircraft or asset) and is marked confidential and attorney-client privileged.

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🔑 Evidence Keywords
assetclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Re: This is a fair market trade I have advised **client** $20.5M Alireza I. On 2 Mar 2016, at 11:10, jeffrey E.
Excerpt 2
gmail=com> > wrote: you didnt send the details on the 550 please note The information contained in this communication is confidential, may be attorney-**client**
Excerpt 3
including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-**client**

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Source: U.S. Department of Justice

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