Entity Type: Public Figure
Investigation Level: Peripheral
Series: OS
FBI evidence custodian, suitcase chain.
- Source Datasets: epstein-network
- Relationship Count: 0 connections (showing top 0)
- OS-11: The CFO -- Role: "FBI evidence custodian, suitcase chain" (peripheral)
- "SVE-00: Overview & Methodology" (page: /cases/sve-00-overview-methodology)
- "Part 7: INVESTIGATION GAPS" (page: /cases/sve-00-overview-methodology/part-07-investigation-gaps)
- "Part 11: RECONSTRUCTED ORG CHART: DB WEALTH MANAGEMENT AMERICAS" (page: /cases/sve-12-the-deutsche-bank-network/part-11-reconstructed-org-chart-db-wealth-management-americas)
- "Part 17: BATCH 86-95 FINANCIAL FLOWS" (page: /cases/sve-13-financial-flows-the-butterfly-trust/part-17-batch-86-95-financial-flows)
actor-profile, os, public-figure