Epstein Index›Documents›EFTA00820042
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00820042: Richard Neal and Neal (DS9)

CorrespondenceDate unavailableEFTA008200422 keyword hits
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excerpts

This email exchange dated May 1, 2018 discusses the sale of fund remnants to another fund, with references to individuals named Neal and Faith Kates. The excerpt is fragmented and does not provide complete context regarding the transaction details, amounts, or parties involved.

👤 Named in This Document
Richard Neal
🔑 Evidence Keywords
iPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: Date: Tue, 01 May 2018 22:29:58 +0000 They are selling the remnants of the fund to another fund **Neal** thinks she is
Excerpt 2
On Tue, May 1, 2018 at 6:23 PM Faith Kates wrote: Joel spoke to **Neal** Sent from my iPhone On May 1, 2018, at 5:34 PM, jeffrey E.

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Source: U.S. Department of Justice

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