Epstein Index›Documents›EFTA02052239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02052239: Diamond (DS10)

CorrespondenceApril 25, 2016EFTA020522391 keyword hits
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A brief correspondence email discussing scheduling a diamond viewing, with a potential mention of 'Soon Yi' as a potential participant. The message is dated April 25, 2016, and suggests a planned viewing after 2 PM.

👤 Named in This Document
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🔑 Evidence Keywords
diamond

📋 Key Excerpts4

PersonKeyword
Excerpt 1
To: From: Subject: Alert - shall we schedule the viewing of the diamond tomorrow after 2pm? shall I ask Soon Yi?
Excerpt 2
April 25, 2016 4:00 PM : shall we schedule the viewing of the diamond tomorrow after 2pm? shall I ask Soon Yi? EFTA_R1_00591889 EFTA02052239
Excerpt 3
To: From: Subject: Alert - shall we schedule the viewing of the **diamond** tomorrow after 2pm? shall I ask Soon Yi?

📄 Original Document

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Source: U.S. Department of Justice

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