Epstein Index›Documents›EFTA01933766
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01933766: Princess Diana and Diana (DS10)

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Document discussing trust loans and fine art loans, indicating that Diana is an authorized signatory per agreement and handles logistics of moving and shipping. The document references negotiations with Withers regarding loan documentation.

👤 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.

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Source: U.S. Department of Justice

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