Epstein Index›Documents›EFTA01396254
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01396254: Andrew, Barney Frank and Frank (DS10)

CorrespondenceDate unavailableEFTA013962542 keyword hits
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This document is an email dated May 9, 2018, from Frank DeBenedittis to Andrew regarding MTA coverage. DeBenedittis indicates he will cover for someone while they are on MTA and references Epstein/Southern Financial with KCP, noting that Frank can send an intro email once materials are received.

👤 Named in This Document
Prince AndrewBarney FrankFrank
🔑 Evidence Keywords
memorandumDeutsche Bank

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Subject: RE: MTA Coverage and Glendower Requests From: **Frank** DeBenedittis Date: Wed, 09 May 2018 10:30:55 -0400 To: Andrew
Excerpt 2
V William-M Finn Subject: MTA Coverage and Requests Stew, **Frank** DeBenedittis (copied) will be covering for me while I'm on MTA.
Excerpt 3
Oldfield Epstein/Southern Financial with KCP EFTA01396257 EFTA01396258 Once the materials are received, **Frank** can send an intro email.

📄 Original Document

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Source: U.S. Department of Justice

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