Epstein Index›Documents›EFTA00963249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00963249: Controlled (DS9)

CorrespondenceDate unavailableEFTA009632491 keyword hits
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This document contains email correspondence discussing a property transaction, with references to Andrew telling Jeffrey about a company that sold property, and forwarding of an email stating the seller was a partnership controlled by another entity. The excerpt does not provide specific dates or financial details.

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and says, andrew told jeffrey only last month that he didn't know the co who sold us ayh, , I then forwarded your email that said it was a partnership **controlled**

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