Epstein Index›Documents›EFTA02217741
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02217741: Randy Fine and Fine (DS11)

CorrespondenceDate unavailableEFTA022177412 keyword hits
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Email exchange dated July 5, 2017 between Leo Loking and others regarding apartment cleaning arrangements. The message confirms that it is acceptable for Leo to clean an apartment, with Nili approving the arrangement. The document contains only casual administrative communication with no substantive legal or financial content.

👤 Named in This Document
Randy Fine
🔑 Evidence Keywords
arrangementiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: From: Leo Loking Sent: Wed 7/5/2017 2:37:27 PM Subject: Re: Nili **fine** with Leo cleaning apt as I thought!
Excerpt 2
Ok i got it Thanks Sent from my iPhone > On Jul 5, 2017, at 10:29 AM, vrote: > > Nili it's **fine** with Leo cleaning her apartment.

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Source: U.S. Department of Justice

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