EFTA02360971
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Jeffrey Epstein offered discounted LifeBall tickets via contacts linked to Austrian president and Clinton, with possible quid‑pro‑quo arrangement
The passage reveals a concrete facilitation of VIP tickets to a high‑profile charity gala for Jeffrey Epstein, involving a CEO of amFAR and references to the President of Austria and a Clinton. It pro Epstein was offered LifeBall tickets at a reduced €2,500 price (regular €15K). Tickets were arranged through Boris Nikolic and Kevin Frost, who mention a CEO of amFAR. The email references the Presid
OFFICIAL RECORD
• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename
Jeffrey Epstein email to Boris Nikolic referencing Vanity Fair piece on Epstein‑Maxwell alliance and hinting at financial mystery
The email contains a direct link to a Vanity Fair article that discusses Epstein’s connections to Ghislaine Maxwell, Prince Andrew, and high‑profile financiers (Les Wexner, Jimmy Cayne). It reinforces Email from Epstein to Boris Nikolic dated March 8 2011 includes a Vanity Fair link about Epstein‑Max References to high‑profile financiers: Les Wexner, Jimmy Cayne, Steven Hoffenberg. Alludes to pote
EFTA02398939
EFTA Document EFTA01856524
Jeffrey Epstein and Boris Nikoli discuss upcoming book, Paris contacts, and Vanity Fair article linking high‑profile social circle
The email chain shows Epstein coordinating with an associate (Boris Nikoli) about a forthcoming book, potential meetings in Paris, and references to a Vanity Fair piece that ties together political, m Epstein is planning a book release on April 19, 2011, described as “much worst”. Mentions of Paris contacts: Consuelo, Steve, and Lawrence, who may have access to “interesting peopl Reference to a Va
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