Epstein File EFTA00586603: Large_file_1mb_plus, Subpoena and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00586603: Large_file_1mb_plus, Subpoena and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA005866032 keyword hits

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This document is a purchase or sales agreement containing warranty disclaimers in which the buyer waives, releases, and renounces all warranties other than those explicitly stated, with reference to money laundering violations. The excerpt does not identify the property, parties, or transaction details.

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🔑 Evidence Keywords

large_file_1mb_plus subpoena wire transfer money laundering overnight treat entertain

📋 Key Excerpts11

PersonKeyword

Excerpt 1

THE WARRANTIES SET FORTH HEREIN AND THEREIN ARE EXCLUSIVE AND IN SUBSTITUTION FOR, AND BUYER HEREBY WAIVES, RELEASES AND RENOUNCES, ANY AND ALL OTHER WARRANTIES of money laundering violations; (B) Buy

Excerpt 2

attorneys, auditors, brokers, industry advisors, consultants or its successors or permitted assigns or as may reasonably be believed to be required by **subpoena**

Excerpt 3

shall immediately instruct Escrow Agent to wire the Purchase Price, plus any amounts due to Seller for Flight Costs to Seller in accordance with the **wire**