Epstein File EFTA01358568: Asset (DS10)
Email correspondence regarding a 2018 periodic review of the GoldenTree Partner MF1 SPV LLC account under a GoldenTree relationship. The email, from Daphne Cales, discusses discrepancies in constitutional documents for GoldenTree Asset Management LP and Golden Tree Asset Management LLC, noting that Leon Wagner is listed as Limited Partner with ownership interests exceeding 10% in both entities and as Managing Partner. The document addresses the need for revised documentation to reflect account changes.
📋 Key Excerpts3
📄 Original Document
Read the full document (317 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗🔗 Related Documents
EFTA01404001
Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)
Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)
Epstein File EFTA00317158: Bill Richardson, Richardson and Money Laundering (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5