Epstein Index›Documents›EFTA02661910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02661910: Client and Perform (DS11)

General DocumentDate unavailableEFTA026619101 keyword hits
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This document is a narrative account of a business transaction discussion involving an unnamed client represented by someone named Josh, who conducted due diligence by searching online for the document author's name and discovered a connection to Jeffrey Epstein. The client expressed concerns about the buyer's legitimacy and ability to perform on a purchase agreement, but indicated these concerns would not prevent proceeding once satisfied the parties were genuine buyers capable of closing the transaction.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
informs he wants to tighten time line of deposit and delivery condition,,=which will be address in detail in Purchase agreement,, He also informs his **client**
Excerpt 2
wants to know name of buyer,, they want to confir= we are capable of closing., Josh was hesitate but informed me, his **client** G=ogled my name,, and said
Excerpt 3
, his **client** figures that my boss is Jeffrey Epstei=,, Josh and His **client** didn't think this would cause any problems, they jus= want to make sure we are

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