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1 result for “
"KIRSHCENBAUM"
”
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EFTA00128765
Dataset 9
2021-08-23
15p
5,479w
…The woman in HR looked at KIRBY and asked, "you feel uncomfortable doing the job you were hired to do?". The HR person KIRBY communicated this to was MICHELLE
KIRSHCENBAUM
[KIRSCHENBAUM](phonetic spelling). KIRBY was uncomfortable working with MORRIS'S only client. KIRBY never met EPSTEIN. KIRBY had spoken with EPSTEIN on the phone for the purpose of confirming wires and other regulatory things that required her speaking to the account holder. KIRBY had to do all the KYC for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf
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