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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00871125: Andrew (DS9)

CorrespondenceDate unavailableEFTA008711251 keyword hits
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excerpts

Email exchange from February 2-3, 2014, between Jeffrey Epstein and Andrew L. Farkas discussing a potential financial arrangement involving an AAA credit guarantee with a minimum tax-free return for non-U.S. entities. The excerpt indicates discussion of a financial or investment proposal, though details are incomplete.

👤 Named in This Document
Jeffrey EpsteinPrince Andrew
🔑 Evidence Keywords
arrangement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: "Farkas, **Andrew** L."
Excerpt 2
From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, February 03, 2014 06:32 AM To: Farkas, **Andrew** L.
Excerpt 3
On Sun, Feb 2, 2014 at 9:16 PM, Farkas, **Andrew** L. wrote: We may have found a way to provide an AAA credit guarantee of a minimum tax-free return for non-us

📄 Original Document

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Read the full document (563 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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