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Email chain linking Jeffrey Epstein to a Fox News story about an Obama bundler serving as a Virgin Islands tax adviser
The passage contains a forward of a Fox News article that mentions an 'Obama bundler' working as a Virgin Islands tax adviser, and the email chain includes Jeffrey Epstein as a recipient. This suggest Jeffrey Epstein was included in a distribution list for a message about the article. The article references an 'Obama bundler' acting as a tax adviser in the U.S. Virgin Islands. The email chain incl
Summary
The passage contains a forward of a Fox News article that mentions an 'Obama bundler' working as a Virgin Islands tax adviser, and the email chain includes Jeffrey Epstein as a recipient. This suggest Jeffrey Epstein was included in a distribution list for a message about the article. The article references an 'Obama bundler' acting as a tax adviser in the U.S. Virgin Islands. The email chain incl
Persons Referenced (2)
“From: Darren Indyke i) Sent: 3/1/2012 3:54:12 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: front page of foxnews.com right now!! - Look at this! Import...”
Darren Indyke“From: Darren Indyke i) Sent: 3/1/2012 3:54:12 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: front page...”
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[email protected]http://www.foxnews.com/politics/2012/02/29/obama-bundler-works-as-virgin-islands-tax-adviserRelated Documents (6)
EFTA Document EFTA01380998
EFTA Document EFTA01382575
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged inst
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
EFTA01298025
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
KYC Print
DOJ EFTA Data Set 10 document EFTA01295555
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