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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00820073: Richard Neal and Neal (DS9)

CorrespondenceDate unavailableEFTA008200732 keyword hits
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excerpts

Email chain from May 1, 2018, involving Faith Kates and Jeffrey Epstein discussing fund sales and transfers. The correspondence references Neal and discusses selling fund remnants to another fund, with communication between multiple parties about financial matters.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
will be interesting lets talk in the moring 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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