Liechtenstein Stiftung (foundation), Vaduz; took legal and beneficial title to Pamur Anstalt's shares in March 2019
Companies and shell entitiesMoney documented
Also written: Kahn Stiftung
A Liechtenstein Stiftung (foundation), spelled both "Khan" and "Kahn" in the corpus, that took legal and beneficial title to Pamur Anstalt's shares as the seller's vehicle when Jeffrey Epstein's Haze Trust negotiated to buy the Bin Ennakhil palace in March 2019. A June 2019 message has the broker offering to "become the temporary share holder of Pamur" as part of the deal's second phase. The deal did not close before Jeffrey Epstein's August 2019 arrest and death; data/people/marc-leon.json records the wires that were sent and then reversed.
Named only as the seller's vehicle in a 2019 negotiation; not an Epstein entity.
| "Now owner of Pamur" | "The offer should be for Khan Stiftung -Vaduz, now owner of Pamur." (EFTA00552060, 13 Mar 2019) |
|---|---|
| Formal offer letter | "THT [The Haze Trust] extends to Kahn Stiftung ('KS'), as the holder of legal and beneficial title to all of the issued and outstanding shares ... of Pamur Anstalt" (EFTA00523097, EFTA00523098, 14 Mar 2019) |
| Broker's temporary-holder proposal | "all the details of the second part of the deal between Khan Stiftung and me I can become the temporary share holder of Pamur" (EFTA02316264, 17 Jun 2019) |
Being named in these records is not by itself an allegation about anyone listed.
EFTA02316264 EFTA00523097 EFTA00523098 EFTA00552060 EFTA00552774