Epstein File EFTA01370157: Andrew and Overnight (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370157: Andrew and Overnight (DS10)

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This document contains internal correspondence from March-April 2017 among Stewart Oldfield, Patrick Campion, Andrew Gallivan, and others regarding deposit progress, with references to financial amounts of $179 million and $53 million in overnight transactions, marked for internal use only.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

overnight

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For internal use only Final report on this: $179mm $53mm **overnight**

Excerpt 2

progress [I] Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; **Andrew**

Excerpt 3

From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; **Andrew** Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez