Internal memo outlines art partnership funding, trust structures, and financial operations involving Jeffrey Epstein
The document references a sizable $100M art partnership, trust funding, offshore accounting, FBAR/FATCA filings, and mentions Jeffrey Epstein as a recipient of the agenda. While the details are vague, Proposes $100M unencumbered art funding plus $20M investment, sourced from a trust. Mentions selection of a trustee (Leon) and use of “mechanics” for partnership setup. Calls for hiring IT and “subpa
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The document references a sizable $100M art partnership, trust funding, offshore accounting, FBAR/FATCA filings, and mentions Jeffrey Epstein as a recipient of the agenda. While the details are vague, Proposes $100M unencumbered art funding plus $20M investment, sourced from a trust. Mentions selection of a trustee (Leon) and use of “mechanics” for partnership setup. Calls for hiring IT and “subpa
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EFTA Document EFTA01802262
EFTA Document EFTA01782954
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