Epstein Index›Documents›EFTA00796003
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00796003: Perjury, Controlled and Obstruction (DS9)

Financial RecordDate unavailableEFTA007960032 keyword hits
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This declaration under penalty of perjury, signed by Steven Agr, states that Epstein controlled brokerage accounts used in a failed takeover attempt of Pan American Airways, Inc. The document alleges Epstein used funds as investment capital for corporations he controlled, including The Financial Trust Company, and references insurance company bonds used as collateral from December 1987 to June 1998. It identifies allegations of mail fraud, securities fraud, unlawful conspiracy, and obstruction related to the sale of TFC Promissory Notes and TFC Bonds.

👤 Named in This Document
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🔑 Evidence Keywords
perjurycontrolledobstructioncover-upobstruction of justicemanipulatedtax evasionTowers FinancialFinancial Trust CompanyJustice

📋 Key Excerpts10

PersonKeyword
Excerpt 1
. § 1746, I declare under penalty of **perjury** that the foregoing is true and correct. Steven Agr J.
Excerpt 2
Epstein **controlled** these brokerage accounts and the accounts were used in a failed take-over attempt of Pan American Airways, Inc. 11.
Excerpt 3
I believe Epstein used the funds as investment capital for corporations he **controlled**, including The Financial Trust Company. 13.

📄 Original Document

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Read the full document (1,877 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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