EFTA01850055
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STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01384798
Legal entity !denture( (Optional) II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information fo
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Statements
DOJ EFTA Data Set 10 document EFTA01320897
Alleged Jeffrey Epstein Deal with Spanish Investors Linked to Drysdale and a New Company (Inter Assets Group)
The passage suggests a possible financial scheme involving Jeffrey Epstein, Spanish royal‑family investors, and a firm called Drysdale, with a new entity (Inter Assets Group) that may have been used t Spanish investors, including members of Spain's royal family, allegedly invested hundreds of million Ana (daughter of one investor) approached Jeffrey Epstein seeking help to recover her father's mon
Ana Obregón gave Jeffrey Epstein power of attorney over funds tied to the collapsed Drysdale investment scheme
The passage links a high‑profile financier (Jeffrey Epstein) to a specific legal case involving a failed investment firm (Drysdale) and names a U.S. Assistant Attorney (Andrew Levander) and a former f Ana Obregón granted Epstein power of attorney over Drysdale investors' monies Epstein met with U.S. Assistant Attorney Andrew Levander during the Securities and Commodities Fraud Former federal prose
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