Epstein File EFTA00727971: Charles, Tony Cardenas and Cardenas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727971: Charles, Tony Cardenas and Cardenas (DS9)

General DocumentDate unavailableEFTA007279712 keyword hits

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Document excerpt containing references to 'Tew-Cardenas, LLP' and 'Jeffrey S. Sonn, Esq.' The document appears to be a legal or business document with limited context provided.

👤 Named in This Document

Charles Tony Cardenas

🔑 Evidence Keywords

privilege subpoena client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Tew-**Cardenas**, LLP Jeffrey S. Sonn, Esq.

Excerpt 2

information by May 28, 2010, and intended to produce the documents along with the **Privilege** Log by May 31, 2010 (Exhibit "A" attached - TORRES' letter

Excerpt 3

To date, the Trustee apparently claims **privilege** over all of these documents, but no **Privilege** Log has ever been provided.