Epstein Index›Documents›EFTA02571194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02571194: Controlled (DS11)

CorrespondenceDate unavailableEFTA025711941 keyword hits
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This email excerpt discusses a partnership-controlled company and references andrew telling jeffrey about uncertainty regarding the company that sold 'ayh'. The message indicates a forwarded email discussing the partnership structure and control of the entity involved in a transaction. Specific details about the transaction and full party identities are not provided in the excerpt.

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🔑 Evidence Keywords
controlled

📋 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**

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Source: U.S. Department of Justice

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