Epstein File EFTA02026396: Minor, Beneficial Owner and Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02026396: Minor, Beneficial Owner and Structuring (DS10)

CorrespondenceDate unavailableEFTA020263961 keyword hits

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This document is correspondence from Kellerhals Ferguson LLP, a full-service law firm located at 9100 Havensight, Port of Sale, discussing financial structuring matters with Jeffrey Epstein. The excerpt references coastal zone permits, beneficial ownership of entities, trust structures, business trusts, and bankruptcy reorganization procedures. The correspondence requests Epstein's thoughts on structuring and potential use of trusts and business entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

minor beneficial owner structuring arrangement full service

📋 Key Excerpts5

PersonKeyword

Excerpt 1

states Any person who has obtained a Coastal Zone Permit may request the Committee (in the case of a major permit), or the Commissioner (in the case of a **minor**

Excerpt 2

I have asked for confirmation in writing that where the **beneficial** **owner** of the entity remains the same, the process can be completed by affidavit.

Excerpt 3

Jeffrey - please let me know your thoughts on the **structuring** side of this and the potential use of the trusts and the business trusts.