Epstein Index›Documents›EFTA01966381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01966381: Controlled (DS10)

CorrespondenceDate unavailableEFTA019663811 keyword hits
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An email exchange in which an unidentified sender references Andrew telling Jeffrey about not knowing a CO (unidentified entity) who sold a yacht, and mentions forwarding an email stating that something was a partnership controlled by an unidentified party. The excerpt is incomplete and lacks full context.

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🔑 Evidence Keywords
controlledyacht

📋 Key Excerpts1

PersonKeyword
Excerpt 1
and says, andrew told jeffrey only last month that he didn't know the CO who sold us ayh, , I then forwarded your email that said it was a partnership **controlled**

📄 Original Document

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Source: U.S. Department of Justice

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