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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01855027: Monaco (DS10)

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This is an email dated September 12, 2011, from Jeffrey Epstein to 'junkermann' discussing property owned by Claude Ott that is held by Barclays bank in Monaco. The message is incomplete but indicates Epstein's interest in or knowledge of real estate holdings in Monaco.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Monaco

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: junkermann From: Jeffrey Epstein Sent: Mon 9/12/2011 4:36:10 PM i understand that barclays in **monaco**, has some property, owned by claude ott. in st

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Source: U.S. Department of Justice

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