Epstein File EFTA01269598: Thomas, Brennan and Ted Lieu (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269598: Thomas, Brennan and Ted Lieu (DS10)

General DocumentDate unavailableEFTA012695984 keyword hits

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This document appears to be a financial or legal form requesting information about beneficial ownership through contract arrangements. The excerpt indicates a standard template for disclosing individuals who might have indirect ownership or control through contractual mechanisms. No specific names or details are provided in the limited text.

👤 Named in This Document

Clarence Thomas John Brennan Ted Lieu Tom Tiffany

🔑 Evidence Keywords

beneficial owner arrangement large_file_5mb_plus client virgin professional payroll backup yacht perjury Little Saint James photograph+6 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Beneficial Owner (If required) Please provide the following information for an individual(s), if any, who, directly or indirectly, through any contract **arrangement**

Excerpt 2

Ownership % NOTE: In **lieu** of a passport number, Non-U.S.

Excerpt 3

collections of designer jewelry and watches including TAG Heuer, David Yurman, Breitling, Roberto Coin, Movado, Omega, John Hardy, Chopard, Pandore, **Tiffany**