Epstein File EFTA00128780: Leon Black, Harris and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00128780: Leon Black, Harris and Large_file_1mb_plus (DS9)

General DocumentDate unavailableEFTA001287801 keyword hits

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Document containing statements from an unidentified MC2 Model Management representative who stated they did not recall the identity of certain entities and could not recall details about the 'butterfly trust.' The representative noted seeing transactions to women, women overseas, and other entities, and indicated communications occurred by telephone rather than in person.

👤 Named in This Document

Leon Black Donald Trump Kamala Harris

🔑 Evidence Keywords

MC2 Model Management large_file_1mb_plus first time prostitution underage MC2 client sex slave

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Document number 45599 EFTA00128791 MC2 Model Management does not recall who this entity is Seeing transactions to women, women overseas, and other entities

Excerpt 2

It was not very often. It was always on the telephone and never in person. Document number 45600 did not recall who was. butterfly trust was.

Excerpt 3

This was the **first** **time** she worked in KYC or due diligence had to take annual online KYC trainings.