""FTCC"" — Epstein Files Search

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2 results for “"FTCC"”

EFTA01105954Set 9

2010-12-0310p1,740w

both a pers onal friend of mine and a long-time investor in FTCC. My understanding is that beginning in 20O2 Epstein invested assets in the Zwim Fund through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105954.pdf

EFTA00405726Set 9

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2012-09-067p688w

Sept. 29, 2012 Saturday-NY TO DC TO PARIS (fl 10PM JE an Loc#FTCC J. ,O FLY FROM DC TO PARIS via Air France 27 (Amex Record Sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405726.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2010

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Set 9

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