Epstein File EFTA00828988: Andrew, Non-disclosure and Submission (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00828988: Andrew, Non-disclosure and Submission (DS9)

CorrespondenceDate unavailableEFTA008289881 keyword hits

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This document is correspondence from April 2016 between Thomas Mukamal and Andrew L. Farkas discussing financial matters, including references to a $3 million cash amount held by an entity identified as AYH, submission to the EDC, and money distribution. The communications span from April 14, 2016 to April 22, 2016 and reference multiple parties including someone identified as IGY.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

non-disclosure submission

📋 Key Excerpts6

PersonKeyword

Excerpt 1

This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or **non**-**disclosure** agreement,

Excerpt 2

This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or **non**-**disclosure** agreement,

Excerpt 3

This will result in the appropriate **submission** to the EDC and will lead us to the appropriate distribution. IGY wants the money too - we are close.