Epstein Index›Documents›EFTA00752507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00752507: Controlled (DS9)

Financial RecordDate unavailableEFTA007525071 keyword hits
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This document identifies ownership and control structures of business entities. It states that Pontoil is controlled by Swiss-Italian national Mario Contini, and that Contini's son, Ettore Contini, serves on the board of Soco. The document appears to be part of financial or corporate due diligence materials related to Epstein's business interests.

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🔑 Evidence Keywords
controlled

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; Pontoil is **controlled** by Swiss-Italian Mario Contini. His son, Ettore Contini, , is on the board of Soco.

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Source: U.S. Department of Justice

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