Case Filesd-10-EFTA01398718Dept. of JusticeEFTA Document EFTA01398718
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Case File
sd-10-EFTA01398718Dept. of JusticeEFTA Document EFTA01398718
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Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C] From: Kimberly Hart Date: Thu, 15 Dec 2016 14:14:20 -0500 To: Patrick Campion <IS, Andrew Gallivan ca:. Classification: Confidential No - I do not remember any recent discussions regarding Jeffrey Epstein. The only recent matter was Kushner and the rep risk associated with his father who was convicted of illegal campaign contributions, tax evasion and witness tampering. Could you be thinking of that? fhttps://brandporta
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Dept. of Justice
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sd-10-EFTA01398718
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6
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