Caroline Lang

Key Findings

• An AML compliance email dated Mon, 04 Jun 2018 describes Caroline Lang as "Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre Trust which owns 50% of Prytanee, LLC" (EFTA01436449)
• Named as recipient of US$5M in Jeffrey Epstein's will, denied all knowledge
• French prosecutors opened financial investigation for tax fraud and money laundering (external source, not in EFTA corpus)
• Resigned from Syndicat des producteurs indépendants after files released (external source, not in EFTA corpus)
• Direct email correspondence with Jeffrey Epstein (EFTA00662138, EFTA01021440, EFTA00640069)
• Traveled to visit Jeffrey Epstein in Paris regularly, coordinated via Valdson Cotrin (EFTA00541767)
• Father Jack Lang also under investigation (external source, not in EFTA corpus)
• EFTA00284890: Easter 2014 schedule shows Caroline Lang brought her two daughters (ages 15 and 13) to Jeffrey Epstein's Palm Beach home: '5:25pm Caroline Lang to arrive Miami via AF#0090', the daughters listed by first name and age, and 'Janusz to pick up the family and take them to the PB house'
• An email dated Thursday, December 29, 2016 to Darren Indyke from a bank officer says "getting the account opening documents prepared for Prytanee, LLC for the new year" and names Caroline Lang as one of four signors on the account (EFTA01363069)
• EFTA00076491: Prytanée LLC listed as Epstein-controlled entity in USVI business records
• EFTA00165652: Deutsche Bank USVI account records for Prytanée LLC