Epstein Index›Documents›EFTA02347752
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02347752: Frank Lucas and Lucas (DS11)

CorrespondenceDate unavailableEFTA023477522 keyword hits
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excerpts

Email dated February 8, 2017 regarding JCB mini equipment and parts ordering, with Frank Lucas and others (Tap, Richard Kahn, Ann R.) coordinating research, ordering, and approval of equipment parts. The communication documents a multi-day process of equipment procurement.

👤 Named in This Document
Frank Lucas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cc: Richard Kahn; **lucas** pascal Subject: Re: JCB mini **Lucas** and Tap confirmed that: Tuesday: Tap called **Lucas** to order a new head Wednesday: **Lucas** did his
Excerpt 2
research M=nday: **Lucas** forward info to Rich for approval Tuesday: Part was ordered Ann R.

📄 Original Document

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Source: U.S. Department of Justice

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