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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02479745: Frank Lucas and Lucas (DS11)

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Email dated November 16, 2015 from Cecile de Jongh stating that Lucas took Karyna to VIBIR to file her Tax Clearance. The message provides minimal additional context.

👤 Named in This Document
Frank Lucas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
With warm regards, Cecile On Monday, November 16, 2015 1:25 PM, Cecile de Jongh wrote: **Lucas** took Kar=na over to VIBIR to file her Tax Clearance

📄 Original Document

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Source: U.S. Department of Justice

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