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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365962: Andrew (DS10)

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excerpts

Email dated May 18, 2018 from Stewart Oldfield to multiple recipients including Andrew Gallivan, with subject 'RE: Ashley deposit update.' The message is marked 'For internal use only' and discusses controls and procedures, but the excerpt is incomplete and does not provide sufficient detail regarding the full content or purpose.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cc: Patrick Campion < ; **Andrew** Gallivan Subject: RE: Ashley deposit update [I] Classification: For internal use only What controls can be put in place
Excerpt 2
Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows Anthony Western >; Kimberly Hart Nicholas Haigh ; Rachel Goodwin < Cc: Patrick Campion ; **Andrew**

📄 Original Document

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Read the full document (382 words)

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Source: U.S. Department of Justice

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