EFTA01654075
Document Information
Bates Range
EFTA01654075
Pages
1
Original Filename
EFTA01654075.pdf
Document Content
Page 1 - EFTA01654075_001
From: To: Cc: Subject: Epstein - FoA Update Date: Tue, 27 Aug 2019 18:41:30 +0000 Importance: Normal Per your request: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654075
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
HB
Harry Bellar
PERSON
Name reference in documents
Jean-Luc Brunel
PERSON • 3 mentions
French model scout (1946–2022)
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
FBI New York Field Office
ORGANIZATION
FBI field office responsible for New York metropolitan area investigations
FinCEN
ORGANIZATION
U.S. Financial Crimes Enforcement Network
Statistics
Pages:1
Entities:9
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