Epstein Index›Documents›EFTA02416287
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02416287: Andrew and Thomas (DS11)

CorrespondenceDate unavailableEFTA024162871 keyword hits
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excerpts

Email dated November 9, 2010 indicating that Andrew Farkas needs Jeffrey Epstein's permanent address because Epstein is a 50 percent owner of IGY-AYH Saint Thomas. The message concerns property ownership documentation and address verification.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Tue 11/9/2010 3:25:49 PM Subject: **Andrew** Farkas **Andrew** Farkas needs your permanent address for you
Excerpt 2
Tue 11/9/2010 3:25:49 PM Subject: Andrew Farkas Andrew Farkas needs your permanent address for you because you are a 50 percent owner of IGY-AYH Saint **Thomas**

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