Epstein Index›Documents›EFTA02657336
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02657336: Barak (DS11)

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Email correspondence dated March 12, 2017, between Jeffrey Epstein and Nili Priell Barak regarding transfer information. Epstein asks about whose name should appear on an account, and Barak references attached transfer information in a prior email from March 6, 2017. The document indicates financial transaction details were being discussed.

👤 Named in This Document
Jeffrey EpsteinEhud Barak
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Sunday, March 12, 2017 10:34 AM To: Nili Priell **Barak** Subject: Re: follow up JE name on the account?
Excerpt 2
On Mon, Mar 6, 201= at 9:05 AM, Nili Priell **Barak** wr=te: Hi Jeff Please find attached the transfer info for the

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Source: U.S. Department of Justice

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