⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00129085: Warren Davidson, April Delaney and Davidson (DS9)
DS9Date unavailableEFTA001290854 keyword hits
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excerpts
DOJ disclosure document describing an FBI Cooperating Human Source investigating a club purchase.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
JUNIOR (Acting Gambino Boss) and JOSEPH RUSSO (Colombo soldier)
wanted to purchase an adult entertainment club from an FBI Cooperating
Human Source (CHS
Excerpt 2
The CHS
identified the person who obtain the club's (CLUB ONE) liquor license
as LOU TERMINELLO.
Excerpt 3
The **CHS**
identified the person who obtain the club's (CLUB ONE) liquor license
as LOU TERMINELLO.
📄 Original Document
📄
Read the full document (3,943 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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