Epstein Index›Documents›EFTA02021368
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02021368: Jeanne Shaheen and Shaheen (DS10)

CorrespondenceDate unavailableEFTA020213682 keyword hits
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This document is an email from Manal Shaheen regarding Marina Residence Penthouses, with the subject line indicating real estate property information. The excerpt provides minimal context but suggests correspondence about residential properties.

👤 Named in This Document
Jeanne Shaheen
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: From: Manal **Shaheen** Subject: Marina Residence Penthouses EFTA_R1_00527077 EFTA02021368

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Source: U.S. Department of Justice

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