Epstein File EFTA01398843: Bernie Moreno, Peter Welch and Moreno (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398843: Bernie Moreno, Peter Welch and Moreno (DS10)

General DocumentDate unavailableEFTA013988434 keyword hits

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This document lists multiple entities and individuals associated with the Family Nekane Trust and various business entities, including names such as Moreno Echavarria, Alfonso Casal Fernandez, Francisco, and references to companies including Aeropost S.A., Remate entities, and Conor Holdings Limited. It also lists multiple individuals including Sheffali Welch and others in what appears to be a corporate or trust structure document.

👤 Named in This Document

Peter Welch Bernie Moreno

🔑 Evidence Keywords

first time Israel entertainment Gratitude America museum Saudi Arabia Cayman Islands

📋 Key Excerpts13

PersonKeyword

Excerpt 1

The Family Nekane Trust **Moreno** Echavarria, Alfonso Casal Fernandez, Francisco Temple Investments Limited Conor Holdings Limited Aeropost S.A.

Excerpt 2

Remate (USA) INC **Moreno**, Joaquin Darina C.V. Remate Lince SAPI de CV Douna C.V. CRETACEUS INVESTMENT LIMITED Ickenham Properties C.V.

Excerpt 3

Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali **Welch**