Epstein File EFTA00957641: Andrew, Non-disclosure and Controlled (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00957641: Andrew, Non-disclosure and Controlled (DS9)

CorrespondenceDate unavailableEFTA009576411 keyword hits

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Email exchange dated March 24, 2013, between Jeffrey Epstein and Andrew L. Farkas discussing a controlled entity structure involving WICO and IGY, with references to port authority subsumption. The correspondence indicates discussion of business entity organization and ownership arrangements between Epstein and Farkas.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

non-disclosure controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

It should argue that it should all be folded under an entity **controlled** by wico, owned jointly by wico (which would subsume the port authority) and igy

Excerpt 3

From: Jeffrey Epstein To: "Farkas, **Andrew** L." Subject: Re: Date: Sun, 24 Mar 2013 14:13:38 +0000 is this for me?