Epstein Index›Documents›EFTA01933443
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01933443: Princess Diana and Diana (DS10)

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This document discusses trust loans and fine art loan arrangements involving Diana, who is identified as an authorized signatory per agreement. Diana handles logistics of moving and shipping and works with borrowing institutions. The document indicates that 100% of the loans are written and documented by Withers, with Leon, Diana, and Withers negotiating fine art loans.

👤 Named in This Document
Princess Diana
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Some are trust loans and we can discuss having trustee sign vs **Diana**. **Diana** is authorized signatory per the agreement. 3.
Excerpt 2
**Diana** handles logistics of moving/ shipping to/fro and works with the borrowing institutions. 7.
Excerpt 3
**Diana** indicated that 100% of the loans are written and documented by Withers; Leon, **Diana** and Withers negotiate fine art loans.

📄 Original Document

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Source: U.S. Department of Justice

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