Epstein Index›Documents›EFTA00293474
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00293474: Charles, Holder and Bill Gates (DS9)

Financial RecordDate unavailableEFTA002934742 keyword hits
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A document containing a list of names, locations, and monetary amounts dated between December 2013 and January 2014, including entries for individuals from Jersey, Germany, and Oregon with associated dollar amounts of $30,000 and $15,000. The document provides no clear context related to the Epstein case.

🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Jersey No 30,000 1 December 16, Yes Marques 2013 Franziska Germany No 15,000 1 January 1, 2014 Yes Donath Volodymyr Oregon No 30,000 1 January 2, 2014 Yes **Babin**
Excerpt 2
SCHEDULE OF OPTION GRANTS DATE OF GRANT: FEBRUARY 7, 2014 EXERCISE PRICE: $0.21 PER SHARE Non-Statutory Stock Options to Employees - **First** **Time** Grants
Excerpt 3
Not a **first** **time** grant. 4. Correction of Stock Option Grant 5 EFTA00293478 Ms.

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