Epstein Index›Documents›EFTA01842169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01842169: MC2 and MC2 Models (DS10)

CorrespondenceFebruary 15, 2012EFTA018421691 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
10
excerpts

An email chain discussing financial reporting for MC2 in October 2011, with correspondence between Jeffrey Epstein, Dominique, and Richard Kahn about check payments and financial reconciliation.

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

📋 Key Excerpts10

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Wed 2/15/2012 10:55:53 PM Subject: Fw: Reporting 10/2011 MC2 For your info Sent via BlackBerry from
Excerpt 2
T-Mobile From: "Dominique" Date: Wed, 15 Feb 2012 17:34:55 -0500 To: 'Richard Kahn's ReplyTo: Cc: Subject: RE: Reporting 10/2011 MC2 Hi Richard, I just
Excerpt 3
4:48 PM To: dominique nameche Subject: Re: Reporting 10/2011 MC2 you are correct that both 6,000 checks have cleared was the last check mailed yet?

📄 Original Document

📄

Read the full document (709 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability