Epstein Index›Documents›EFTA01380900
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380900: Andrew and Construction (DS10)

General DocumentDate unavailableEFTA013809001 keyword hits
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This document contains information about Lundbergs, a company that evolved from a construction company to an investment company with diverse holdings. The excerpt references an individual named Andrew and mentions Terrence George Gallivan with a date of 3/2/2017. The document is marked confidential pursuant to federal criminal rules.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Accordingly, during its first 60 years, Lundbergs has developed from a **construction** company to an investment company with interests in several different
Excerpt 2
No Vakirtzis, **Andrew** private material Terrence George Gallivan 3/2/2017 investments. changes. Yes No Tangney CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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