Epstein File EFTA00313015: Warren, Comer and Carl Levin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313015: Warren, Comer and Carl Levin (DS9)

General DocumentDate unavailableEFTA003130155 keyword hits

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The document contains a brief legal excerpt mentioning a potential legal investigation or proceeding that is 'threatened'. It also includes a property description referencing a location on 71st Street, with a specific geographical reference point.

👤 Named in This Document

Warren Les Wexner Carl Levin Mike Levin Levin James Comer

🔑 Evidence Keywords

nominee threatening large_file_1mb_plus privilege East 71st perform construction recording withheld Citibank overnight thirteen+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

investigation or proceeding, whether legal or adminis- trative or in mediation or arbitration, is pending or, to the extent of the present knowledge of Seller, **threatened**

Excerpt 2

and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 71st Street distant 225 feet easterly from the **comer**

Excerpt 3

NOMINEE: ADDRESS FOR NOTICES: NINE EAST 71ST STREET CORPORATION By: Harold L **Levin** HAROLD L.