Epstein File EFTA02512152: Client and Monaco (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02512152: Client and Monaco (DS11)

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This document discusses a client who is a citizen of Monaco with a fortune made in shipping ports, fertilizer, and sulfur operations. The client currently owns a Global Express aircraft financed by CIT. The communication addresses aviation-related matters and contains attorney-client privileged information regarding the client's financial and asset holdings.

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🔑 Evidence Keywords

client Monaco asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Do you foresee any issue showing it in PBI over the next 10 days= The **client** currently has a Global Express =inanced with CIT who fully vetted him, but

Excerpt 2

The **client** is a citizen of Monaco and his fortune =as made in shipping ports as well as Fertilizer and Sulfur.

Excerpt 3

Aviation, LLC=/font> 1 EFTA_R1_01644796 EFTA02512152 =A0 please note The information=contained in this communication is confidential, may be attorney-**client**