Case File
efta-02430710DOJ Data Set 11OtherEFTA02430710
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Unknown
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DOJ Data Set 11
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efta-02430710
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1
Persons
0
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To:
jeeyacation©gmail.comueeyacation©gmail.comi
From:
Farkas, Andrew L.
Sent
Thur 1/28/2010 11:58:55 AM
Subject: Re: SR
OK. Speaking to him again this weekend. Giving keynote address this am to us marine industry assoc on future
of marina industry. It will be a short speech.
From: Jeffrey Epstein [email protected]>
To: Farkas, Andrew L.
Sent: Thu Jan 28 06:55:46 2010
Subject: Re: SR
third party ??/ aj. discaler„ no big deal but might be helpful
On Thu, Jan 28, 2010 at 6:45 AM, Farkas, Andrew L.
wrote:
I finally got to speak to him about this matter. Yes, he did invest in the settlement fnd, but it
was in a pooled context and it was brought to him by a third party money manager. He did not
recall who. He did not know what settlements, specifically, he was investing in or anything
about any nexus to you. Yes, JP invested too, but sr did not think that he had any specific
knowledge that the money was earmarked for investment in specific settlements. To his
knowledge there was diversification of risk as it was a pool of settlements. This was far from
in the forefront of his mind and I did not want to push. I will if you want.
***********************************************************
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EFTA_R1_0 1500743
EFTA02430710
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