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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356335: Andrew (DS10)

General DocumentDate unavailableEFTA013563351 keyword hits
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This document is a compliance record dated February 27-28, 2017, indicating that a resident named Andrew received a signed Entity Self Certification Form (CRP) from Terrence Gallivan. The record notes no changes to the report and is marked as confidential pursuant to federal criminal rules.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
After a number of conversations we received her signed Entity Self Certification Form (CRP) as required **Andrew** for a resident Terrence Gallivan 2/28/2017
Excerpt 2
No **Andrew** changes to Terrence Gallivan 2/27/2017 report. Yes No Tangney CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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