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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02158852: Kaplan and Lewis Kaplan (DS10)

CorrespondenceSeptember 11, 2012EFTA021588522 keyword hits
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A communication from September 11, 2012, discussing a potential donation to a Yeshiva. Dr. Kaplan is seeking confirmation of a donation in the range of $25,000 to $50,000, with an intermediary facilitating the communication.

👤 Named in This Document
Lewis KaplanLawrence Kaplan
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Kaplan** FYI. I will speak to Dr **Kaplan** today re this.
Excerpt 2
**Kaplan** 25 On Tue, Sep 11, 2012 at 4:56 PM, wrote: Dr.
Excerpt 3
**Kaplan** is following up asking if you will be able to pay his Yeshiva's He is hoping he can at least get an answer of yes or no $25,000? $50,000?

📄 Original Document

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Read the full document (176 words)

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Source: U.S. Department of Justice

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