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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01966766: Andrew and Controlled (DS10)

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This document is an email exchange from May-June 2013 between Jeffrey Epstein and Cecile de Jongh regarding a property seller controlled by a firm called Sun Resorts. The exchange references Andrew L. Farkas and indicates Epstein pushed Andrew to disclose the seller's identity. The correspondence discusses the timing and identity of a real estate transaction.

👤 Named in This Document
Jeffrey EpsteinPrince Andrew
🔑 Evidence Keywords
controlled

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The seller was a partnership **controlled** by a firm called Sun Resorts.
Excerpt 2
To: Cecile de Jongh[ From: Jeffrey Epstein Sent: Tue 6/18/2013 11:28:38 AM this is after I pushed **andrew** to tell me the name of seller.
Excerpt 3
On Wed, May 29, 2013 at 12:00 PM, Farkas, **Andrew** L. wrote: I asked Frank Garrison about the identity of the seller and the timing.

📄 Original Document

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Source: U.S. Department of Justice

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