Internal correspondence discussing various issues related to Jeffrey Epstein's financial and legal matters, including address discrepancies, proof of address, email chain verification, source of wealth (SOW) narratives, and updates on Epstein's financial entities. The document also includes a detailed background on Caroline Lang's source of wealth and her role at Sotheby's.
doj/DataSet10/EFTA01388739.pdf
{"key_people":["Jeffrey Epstein","Caroline Lang","Chip Packard","Patrick Campion","Leslie Wexner","Alan C. Greenberg"],"document_type":"correspondence","key_locations":["St. Thomas","United States Virgin Islands","Manhattan","Switzerland","New York","Ohio"],"key_organizations":["DB","Sotheby's","Financial Trust Company","Southern Financial LLC","Bear Stearns","J. Epstein & Co.","The Limited","Abercrombie & Fitch","New York magazine"],"reference_numbers":["1898372"]}