Epstein File EFTA01363810: MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363810: MC2 (DS10)

Financial RecordDate unavailableEFTA013638101 keyword hits

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This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein's holdings, including the 2008 Revocable Trust (Kassar Price), Linton Grove Holdings LLC, MC2 Holdings LLC, Productive Holdings SA, and others. The record identifies individuals such as Brian Convey, Rachel Maglicie, Freddy Menjivar, and Raj Bhattacharyya in connection with these entities. The document appears to be an accounting or asset inventory related to Epstein's financial portfolio.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

MC2 asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2008 Revocable Trust Kassar Price 2008 Revocable Trust Brian Convey ISG YES Linton Grove Holdings LLC Linton Grove Holdings LLC Rachel Maglicie ISG YES **MC2**

Excerpt 2

Holdings LLC **MC2** Holdings LLC Freddy Menjivar ISG YES PRODUCTIVE HOLDINGS S A PRODUCTIVE HOLDINGS SA HARRINGTON / QUARTA ISG YES RAJ BHATTACHARYYA RAJ