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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01475615: Andrew (DS10)

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Email dated November 10, 2015 from Paul Morris to Andrew Gallivan regarding Southern Financial, marked as confidential. The message references prior discussion and directs Gallivan to start with Andrew on an unspecified matter related to Southern Financial.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: FW: Southern Financial [C] From: Paul Morris Date: Tue, 10 Nov 2015 19:29:28 -0500 To: **Andrew** Gallivan Consistent with what we discussed last
Excerpt 2
November 10, 2015 02:32 PM Eastern Standard Time To: Paul Morris Subject: RE: Southern Financial [C] > Classification: Confidential Please start with **Andrew**

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Source: U.S. Department of Justice

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