Appears in Morris's Q4 2015 pipeline (EFTA01475567) with $50M in money market assets. Likely Epstein-connected based on placement within Morris's book alongside confirmed Epstein entities.
Added to Epstein KYC in March 2017 (EFTA01284127), post-Morris era. New Epstein entity opened under Oldfield's management.
EFTA01286123/169/229: USVI construction/development entity at 6100 Red Hook Quarter B3, St. Thomas. Payments to Solano Builders, Honeywell Building Solutions. Morris listed on statements April-June 2016.
EFTA01495201/214: Epstein BVI entity at JPMorgan. Morris as Banker, Justin Nelson as second banker, Paul Barrett as Investment Specialist. No market value or activity as of October 2012. Previously documented via due diligence report (EFTA01480808).