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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00928852: Andrew and Offshore (DS9)

CorrespondenceDate unavailableEFTA009288521 keyword hits
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This document is email correspondence from Jeffrey Epstein dated February 1, 2012, discussing onshore and offshore funds and firm profiles with an individual named Andrew (identified as Andrew Feldstein). The correspondence references Blue Mountain and indicates coordination between Epstein, Andrew, and Jes regarding fund information and a private placement memorandum (PPM).

👤 Named in This Document
Jeffrey EpsteinPrince Andrew
🔑 Evidence Keywords
offshorememorandum

📋 Key Excerpts4

PersonKeyword
Excerpt 1
In the meantime, they are sending information on their onshore and **offshore** funds as well as a firm profile.
Excerpt 2
From: Jeffrey Epstein To: Subject: Re: **Andrew** Feldstein Date: Wed, 01 Feb 2012 15:50:55 +0000 yes On Wed, Feb 1, 2012 at 10:26
Excerpt 3
AM, wrote: **Andrew** is in a meeting at the moment and has a noon lunch they are asking if you could do a call tomorrow morning at 8:30am?

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Source: U.S. Department of Justice

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