Epstein File EFTA00092264: Cayman Islands and Civilian (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00092264: Cayman Islands and Civilian (DS9)

CorrespondenceDate unavailableEFTA000922642 keyword hits

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An email forwarding a complaint, marked as a civilian complaint. The document is dated July 14, 2019, and appears to be an internal communication about an Epstein-related matter.

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🔑 Evidence Keywords

civilian Cayman Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: " )" To: Cc: )" )" Subject: FW: Epstein tidbit Date: Sun, 14 Jul 2019 15:30:55 +0000 Importance: Normal Passing along as a **civilian** complaint.

Excerpt 2

/brokercheck.finra.org/ 2) I have an even better case for you involving two Ivy League Directors of Cardiology, one of whom is Manhattan based, their **Cayman**

Excerpt 3

**Islands** hedge fund whose largest investor is Abbott Labs (who happens to own Heartmate) and $150M in cash from Colombia paid for seed research clinical