💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01377463: Andrew and Prince Andrew (DS10)
Financial RecordMarch 16, 2017EFTA013774632 keyword hits
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excerpts
A financial document referencing investment and asset details, including mentions of $10MM personal pension, $100MM estate, and various investment entities. The document includes references to Andrew, Rachel, Barry Florescue, and multiple trusts and investment vehicles.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
including
$10MM,
personal pension
Investable
funds, financial
Assets
Gapstow Real
institutions,
$100MM No
Estate Yield
foundations,
chages have
Master Fund,
**Andrew**
Excerpt 2
Rachel
provided
Barry
Florescue an
update on the
recently
executed
swap and
introduced the
Florescue
GSMM
Family
**Andrew**
No changes to
investment
Rachel
Excerpt 3
Yes
No
Maglicic
**Andrew**
change in
No material
Stewart
Butterfly Trust
Gallivan
3/16/2017
beneficiaries
change
Yes
No
Oldfield
HBRK
Associates,
**Andrew**
No
📄 Original Document
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Opens original DOJ file on justice.gov
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