Epstein Index›Documents›EFTA01842638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01842638: Collins, Deb Fischer and Fischer (DS10)

CorrespondenceDate unavailableEFTA018426382 keyword hits
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Email dated January 1, 2012, from an unidentified sender to Jeffrey Epstein at jeevacation@gmail.com reporting a meeting with Lenny Fischer and referencing a financial arrangement involving $100 million with a 15% stake in KB Group. The document suggests a business transaction or investment discussion.

👤 Named in This Document
Jeffrey EpsteinCollinsDeb Fischer
🔑 Evidence Keywords
Collinsarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Sun 1/1/2012 4:46:40 PM Met Lenny **Fischer** again, 100m will get 15% in KB Group.
Excerpt 2
Tim **Collins** owns 13%. Lenny is a good guy. EFTA_R1_00229722 EFTA01842638

📄 Original Document

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Read the full document (45 words)

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Source: U.S. Department of Justice

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