Epstein File EFTA01763442: Andrew, Non-disclosure and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01763442: Andrew, Non-disclosure and Structuring (DS10)

CorrespondenceDate unavailableEFTA017634421 keyword hits

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Email correspondence between Andrew L. Farkas and Jeffrey Epstein dated February 22, 2013, discussing financial structuring. The exchange references 'structuring personal MUST be done before' and notes that 'too close eliminates benefits,' suggesting discussion of timing for financial transactions. Messages are marked as confidential and subject to non-disclosure agreements.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

non-disclosure structuring

📋 Key Excerpts6

PersonKeyword

Excerpt 1

This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or **non**-**disclosure** agreement,

Excerpt 2

This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or **non**-**disclosure** agreement,

Excerpt 3

Subject: Re: **structuring** personal MUST be done before. too close eliminates benefits.