What is Billy G. Smith's connection to Jeffrey Epstein?

Billy G. Smith & Jeffrey Epstein

Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.

Background

Mentioned in 2 documents. Roles: Horseman/taxi service owner

Flight Log Appearances

No flight log records found for Billy G. Smith.

Related Documents

EFTA Document EFTA01358469

· Doj · Other

From: Davide-A Sferrazza Sent: 3/13/2018 6:36:44 PM To: Nina Tona Xavier Avila CC: Joshua Shoshan Alastair Mackinlay in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classification: For internal use only Billy/Martin, I spoke with Josh to fill in the KYC Target Due Date and Live Trades columns for Somerston. We will also need to fill that info in for the following: Colina Insurance Limited Rodrigo G Ar

Take Action

Demand your representative act on the Epstein files — the message is written for you