EFTA01654108
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EFTA01654108
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EFTA01654108.pdf
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To: Cc: ' Subject: Epstein - FoA Update Date: Tue, 27 Aug 2019 16:56:47 +0000 Importance: Normal • Per your request: FinCEN 1. Researched various POls in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffer E stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108
Entities Mentioned
AS
a. Jeffer E stein
PERSON
Name reference in documents
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
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)
FinCEN
ORGANIZATION
U.S. Financial Crimes Enforcement Network
Statistics
Pages:1
Entities:9
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