⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00724115: Lena Epstein, Epstein and Controlled (DS9)
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A legal document requesting disclosure of property transfers and business transactions involving Jeffrey Epstein and entities owned or controlled by him.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
All documents referring or relating to any transfers of property between you and
Jeffrey Epstein, or between any entities owned or **controlled** by you and
Excerpt 2
All documents referring or relating to any business or transactions involving you
and Jeffrey Epstein, or involving any entities owned or **controlled** by
Excerpt 3
All documents referring or relating to any investments of Jeffrey **Epstein**.
9.
📄 Original Document
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Read the full document (386 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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