Epstein Index›Documents›EFTA01363137
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363137: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA013631371 keyword hits
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This document is internal correspondence from May 2017 regarding a client matter at HBRK Associates, Inc. (Case No. 141374, due May 5). The emails between Cynthia Rodriguez, Stewart Oldfield, Danya Friedman, and Andrew Gallivan discuss follow-up communications with the client regarding necessary details. The correspondence references an address at 24th Floor, New York, NY 10154-0004 and includes AML compliance inquiries.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
client

📋 Key Excerpts6

PersonKeyword
Excerpt 1
: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] Classification: For internal use only Hi Danya, The **client** has been out of town as well.
Excerpt 2
We will follow up today and revert back as soon as the **client** provides the necessary details. Thanks.
Excerpt 3
Will follow up with the **client** today.

📄 Original Document

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Source: U.S. Department of Justice

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