Epstein Index›Documents›EFTA00309172
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00309172: Charles, Nydia Velazquez and Velazquez (DS9)

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This document references Nydia Velazquez, Esq., indicating a legal professional. The excerpt is minimal and provides no substantive information about the document's content or purpose.

👤 Named in This Document
CharlesNydia Velazquez
🔑 Evidence Keywords
memorandumprofessional

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**VELAZQUEZ**, ESQ.
Excerpt 2
The docket sheet indicates that on May 16, 2011 several Orders and a **Memorandum** Opinion had been signed by The Honorable James S. Carroll, III. 3.
Excerpt 3
MOORE, ESQ. 05/20/2011 FILE RETURNED TO THE CLERK'S OFFICE 05/16/2011 **MEMORANDUM** OPINION AND ORDER SIGNED BY HON. JAMES S.

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Source: U.S. Department of Justice

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