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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00820051: Richard Neal and Neal (DS9)

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excerpts

An email exchange from May 1, 2018 between Faith Kates and Jeffrey Epstein discusses the sale of fund remnants to another fund, with reference to a conversation between Joel and Neal. The messages are brief and provide limited context about the financial transaction.

👤 Named in This Document
Jeffrey EpsteinRichard Neal
🔑 Evidence Keywords
iPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tue, 01 May 2018 22:32:16 +0000 in meetings On Tue, May 1, 2018 at 6:30 PM Faith Kates wrote: They are selling the remnants of the fund to another fund **Neal**
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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