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efta-02430710DOJ Data Set 11Other

EFTA02430710

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DOJ Data Set 11
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efta-02430710
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EFTA Disclosure
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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. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. EFTA_R1_0 1500743 EFTA02430710

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