Epstein File EFTA01908853: Brennan and New Mexico (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01908853: Brennan and New Mexico (DS10)

CorrespondenceDate unavailableEFTA019088531 keyword hits

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This document contains email correspondence from January 2013 between Richard Kahn, Daphne Wallace, Brice Gordon, Karen Gordon, and Jeanne Brennan regarding a shipping container or flatrack with tropical goods and references to contact information for New Mexico and the U.S. Virgin Islands. The communication includes confidentiality notices and appears related to property or business management.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

New Mexico client virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

container or flatrack with Tropical (BOL10625416) in anticipation of your potential order, DW Brice Gordon USVI Phone: **New**

Excerpt 2

**Mexico** EFTA_R1_00344008 EFTA01908854 Phone: The information contained in this communication is confidential, may be attorney-client privileged, may constitute

Excerpt 3

Richard Kahn Date: Wed, Jan 9, 2013 at 3:15 PM Subject: Re: Sucecion I Seralles Second January 8, 2013 To: Daphne Wallace Cc: Brice Karen Gordon , Jeanne **Brennan**