Epstein Index›Documents›EFTA00400587
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00400587: Construction and Entertainment (DS9)

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Document containing legal or regulatory language discussing corporate activities including contracting, construction, and entertainment activities, with references to intrastate commerce and holding interests in resident businesses.

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🔑 Evidence Keywords
constructionentertainment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
vs. intrastate commerce Isolated transactions and activities Corporate secondary activities Holding interests in resident businesses Contracting and **construction**
Excerpt 2
transactions and activities Corporate secondary activities Holding interests in resident businesses Contracting and construction activities Credit activities **Entertainment**

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Source: U.S. Department of Justice

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