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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02350723: Barak (DS11)

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Email dated March 12, 2017, from Nili Priell Barak to Jeffrey Epstein with subject 'Re: follow up,' containing transfer information for an account named 'Achrayut Leumit Ltd.' The message references a prior email from March 6, 2017.

👤 Named in This Document
Jeffrey EpsteinEhud Barak
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Nili Priell **Barak** Sent: Sunday, March 12, 2017 12:37 PM To: jeffrey E. Subject: Re: follow up JE =nbsp; Account name: "Achrayut Leumit Ltd."
Excerpt 2
On Mon, Mar 6, 2017 at 9:05 AM, Nili Priell **Barak** =span dir="Itr" class="">< =rote: Hi Jeff Please find attached the transfer info for the 'Co. for the

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Source: U.S. Department of Justice

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