Epstein File EFTA01899751: Andrew, Non-disclosure and Controlled (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01899751: Andrew, Non-disclosure and Controlled (DS10)

CorrespondenceDate unavailableEFTA018997511 keyword hits

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Email exchange dated March 24, 2013, between Jeffrey Epstein and Andrew L. Farkas (afarkas@islecap.com) discussing a controlled entity structure involving WICO and IGY, with references to port authority subsumption. The correspondence indicates discussion of business entity organization and ownership arrangements between these parties.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

non-disclosure controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

communication may contain EFTA_R1_00328015 EFTA01899751 information that is confidential, proprietary, privileged, subject to a confidentiality and/or **non**-**disclosure**

Excerpt 2

It should argue that it should all be folded under an entity **controlled** by wico, owned jointly by wico (which would subsume the port authority) and igy

Excerpt 3

To: Farkas, **Andrew** L. {afarkas@islecap.com} From: Jeffrey Epstein Sent: Sun 3/24/2013 2:13:38 PM Subject: Re: is this for me?