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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01836796: Sullivan and Jake Sullivan (DS10)

CorrespondenceFebruary 17, 2011EFTA018367962 keyword hits
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An email from Jeffrey Epstein to Rich Kahn, threatening to file a complaint regarding an unspecified financial matter involving Jon Sullivan. The message suggests a dispute or pending financial transaction that Epstein is seeking to resolve through potential legal action.

👤 Named in This Document
Jeffrey EpsteinSullivanJake Sullivan
🔑 Evidence Keywords
Sullivanthreatening

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Rich Kahn| From: jeffrey epstein Sent: Thur 2/17/2011 6:52:42 PM Call Jon **Sullivan** and tellhim we are going to file a complaint if the money is not

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Source: U.S. Department of Justice

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