Epstein Index›Documents›EFTA01449860
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449860: Deleted (DS10)

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Draft financial documents related to Jeffrey Epstein, including ISDA schedules, guaranty documents, and counterparty appendices dated September 27, 2013, are noted as deleted. The document suggests ongoing financial arrangements and drafting of legal documents.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
deleted

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Best Regards, Tazia [attachment "Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 - Draft.doc" deleted by [attachment "Guaranty -
Excerpt 2
Jeffrey Epstein - 27 Sept 1013 = Draft.doc" deleted by [attachment "Each counterparty listed on Appendix I - CSA - 27 Sept 2013 - Draft.doc" deleted by
Excerpt 3
Best Regards, Tazia [attachment "Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 - Draft.doc" **deleted** by [attachment "Guaranty -

📄 Original Document

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Source: U.S. Department of Justice

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