Epstein Index›Documents›EFTA01356740
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356740: Beneficial Owner (DS10)

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The document references ownership details of a foundation, mentioning Mr. [redacted] as an owner and Cosmo International Fragrances, S.L. as a potential alternative owner. The document appears to be a partial record of foundation ownership information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts5

PersonKeyword
Excerpt 1
owner of the Foundation is Mr.
Excerpt 2
owner (if not the same persons): Cosmo International Fragrances, S.L.
Excerpt 3
**owner** of the Foundation is Mr.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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