Epstein Index›Documents›EFTA01366700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366700: Controlled (DS10)

General DocumentDate unavailableEFTA013667001 keyword hits
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This document discusses corporate financing and control structures, specifically referencing a sponsor's right of first refusal regarding the sale of IDRs (Income Deposit Rights) to third parties and controlled entities. The excerpt appears to be from corporate governance or financing documentation. The document does not appear to contain information directly related to Jeffrey Epstein or his case.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
to secure indebtedness Our Sponsor has granted us a right of first refusal with respect to any proposed sale of IDRs to a third party (other than its **controlled**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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