Epstein Index›Documents›EFTA01809528
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01809528: MC2 and MC2 Models (DS10)

CorrespondenceDate unavailableEFTA018095281 keyword hits
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An email chain between Jeffrey Epstein, Richard Kahn, and Dominique discussing MC2 reporting and financial transactions, specifically referencing cleared checks.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
MC2MC2 ModelsBlackBerry

📋 Key Excerpts8

PersonKeyword
Excerpt 1
'Jeffrey Epstein" Fw: Reporting 10/2011 MC2 For your info Sent via BlackBerry from T-Mobile From: "Dominique" Date: Wed, 15 Feb
Excerpt 2
2012 17:34:55 -0500 To: 'Richard Kahn'< ReplyTo: Cc: > Subject: RE: Reporting 10/2011 MC2 Hi Richard, B I just got your email and been very surprised
Excerpt 3
PM To: dominique nameche Subject: Re: Reporting 10/2011 MC2 B you are correct that both 6,000 checks have cleared was the last check mailed yet?

📄 Original Document

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Read the full document (733 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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