Epstein File EFTA02466758: Money Laundering (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02466758: Money Laundering (DS11)

CorrespondenceDate unavailableEFTA024667581 keyword hits

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This email dated April 1, 2016, from Jeffrey Epstein (jeevacation@gmail.com) to A. de Rothschild proposes scheduling a meeting and includes a link to a Yahoo News article about Luxembourg launching a money laundering probe related to a Malaysia Prime Minister fund. The connection between the article and the meeting request is unclear from the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

jeevacation@gmail.com> Sent: Friday, April 1, 2016 9:34 AM To: A. de Rothschild Subject: lets schedule a meeting htt=://news.yahoo.com/luxembourg-launches-**money**-**laundering**-probe-malaysia-pm-f-nd

Excerpt 2

- 174836950.html;_ylt=AwrC2Q5jQP5WAisAk5nQtDMD;_ylu=X3oDMTByOHZyb21tB=NvbG8DYmYxBHBvcwMxBHZ0aWQ BHNYwNzcg-

Excerpt 3

=**laundering**-probe-malaysia-pn-fund- 174836950.html;_ylt=AwrC2Q5jQP5WAisAk5=QtDMD;_ylu=X3oDMTByOHZyb21tBGNvbG8DYmYxBHBvcwMxBHZ0aWO DBHNIYwNzcg--> =C2 please