Epstein File EFTA01375107: Andrew, Virgin and Apollo Global (DS10)

Epstein Index›Documents›EFTA01375107

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375107: Andrew, Virgin and Apollo Global (DS10)

Financial RecordMay 24, 2016EFTA013751072 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

A financial document detailing trust records involving multiple parties including Leo Andrew, Elizabeth Bresnahan, and the Bagley family. The document references a family office established in 2014, with distributions managed by Andrew Black and Leon Morris Galivan.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor

🔑 Evidence Keywords

virgin Apollo Global Southern Trust client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

TR FBO Conor R Bagley UA dtd 10/27/95 Leo **Andrew** by Smith Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No TR FBO Vaughan E Bagley

Excerpt 2

UA dtd 11/26/90 by Leo **Andrew** Elizabeth F 1 Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No Vaughan Elizabeth Bagley Leo **Andrew** Irrevocable

Excerpt 3

Family office established in Distributions 2014 to from APO manage and other Paul US- **Andrew** Black, Leon family diversified Morris Onshore Galivan D. 5