Epstein Index›Documents›EFTA00648758
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00648758: Andrew and Submission (DS9)

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Internal correspondence dated April 14-22, 2016 between Thomas Mukamal and Andrew L. Farkas regarding financial submissions to the EDC (Enforcement and Disclosure Committee) and distribution procedures. The emails reference AYH holding $3 million in cash and discuss appropriate submission protocols and distribution channels.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
submission

📋 Key Excerpts4

PersonKeyword
Excerpt 1
This will result in the appropriate **submission** to the EDC and will lead us to the appropriate distribution.
Excerpt 2
Sent: Friday, April 22, 2016 6:01 PM To: Farkas, **Andrew** L.
Excerpt 3
From: Mukamal, Thomas Sent: Thursday, April 14, 2016 4:30 PM To: Farkas, **Andrew** L. Subject: RE: **Andrew** - AYH does have $3MM in cash.

📄 Original Document

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Source: U.S. Department of Justice

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