Epstein Index›Documents›EFTA01378996
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378996: Andrew, Prince Andrew and Bill Clinton (DS10)

CorrespondenceDate unavailableEFTA013789962 keyword hits
0
views
0
shares
0
reactions
3
persons
3
keywords
6
excerpts

Internal compliance correspondence discussing whether an individual remains associated with Prince Andrew and Bill Clinton as a PEP (Politically Exposed Person) or RCA (Relative and Close Associate). The document references Andrew Gallivan and discusses whether the subject should continue to be classified as a PEP based on ongoing associations. No dates or specific actions are provided in the excerpt.

👤 Named in This Document
Prince AndrewAndrew Mountbatten-WindsorBill Clinton
🔑 Evidence Keywords
PEPPolitically Exposed Personclassified

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Is he still associated with prince **Andrew**?
Excerpt 2
If you want to go this route, I would send an email to **Andrew** Gallivan stating why you think he should no longer be a PEP.
Excerpt 3
He is technically an RCA (relative and close associate) to Prince **Andrew** and Bill clinton. Is he still associated with them?

📄 Original Document

📄

Read the full document (290 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269513 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0014857818 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Financial Record7 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0165532813 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability