🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01583702: Ghislaine Maxwell, COUQ Foundation and NES LLC (DS10)
General DocumentDate unavailableEFTA015837021 keyword hits
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A brief document mentioning The COUQ Foundation and Zorro Trust, with a statement about data tape usage, but lacking substantial context.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
The COUQ Foundation
Zorro Trust
To reinforce what we discussed, there has not been any evidence that the data on the tape has been
used inappropriately
Excerpt 2
Lvn & JaJo, LLC
**Ghislaine** **Maxwell**
NES, LLC
New York Strategy Group. LLC
Palm Beach Trust
Ranch Lake It, Inc.
Ranch Lake III, Inc.
Excerpt 3
Lvn & JaJo, LLC
Ghislaine Maxwell
**NES**, **LLC**
New York Strategy Group. LLC
Palm Beach Trust
Ranch Lake It, Inc.
Ranch Lake III, Inc.
📄 Original Document
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Read the full document (212 words)
Opens original DOJ file on justice.gov
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