Epstein Index›Documents›EFTA01125402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01125402: Entertain and Controlled (DS9)

Financial RecordDate unavailableEFTA011254021 keyword hits
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A document discussing ownership and control of various financial entities, including KL Triangulum Management, KL Group Fund, and Shoreland, with references to an individual named Lee who appears to have significant control over these entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
controlledentertain

📋 Key Excerpts4

PersonKeyword
Excerpt 1
KL Triangulum Management is owned and **controlled** by, among others, Lee.
Excerpt 2
KL Group Fund is managed and **controlled** by KL Group. 18.
Excerpt 3
Shoreland conducts all of the trading in the various hedge funds and is **controlled** by Lee. V. FACTS A.

📄 Original Document

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Source: U.S. Department of Justice

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