Epstein File EFTA01832762: Structuring and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01832762: Structuring and Envelope (DS10)

CorrespondenceDate unavailableEFTA018327621 keyword hits

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This is an email from Jeffrey Epstein to Boris Nikolic dated February 4, 2011, with subject line 'Structuring.' Epstein references not opening an envelope and giving 'it all to him,' stating he will ask about it on Monday and requesting specific information about whether it was 'Seneca or something else.'

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

structuring envelope

📋 Key Excerpts2

PersonKeyword

Excerpt 1

00210703 EFTA01832762 From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Friday, February 04, 2011 4:32 AM To: Boris Nikolic (bgC3) Subject: **Structuring**

Excerpt 2

Was it Seneca or something else - I did not open the **envelope** but gave it all to him. I will ask him on Monday - just tell me what specifically.