Epstein File EFTA00797688: Holder, Jordan and Mike Flood (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00797688: Holder, Jordan and Mike Flood (DS9)

Court FilingDate unavailableEFTA007976884 keyword hits

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This document contains legal language discussing various legal concepts including aiding and abetting, involuntary actions, and property management. It references the Patriot Act and discusses scenarios involving bankruptcy, involuntary petitions, and the appointment of property managers. The text appears to be from a legal contract or regulatory document outlining potential legal actions and definitions.

👤 Named in This Document

Eric Holder Jim Jordan Mike Flood

🔑 Evidence Keywords

aiding and abetting involuntary property manager architect large_file_10mb_plus privilege Intercept contractor professional payroll wire transfer backup+20 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

"Patriot Act Offense" also includes the crimes of conspiracy to commit, or **aiding** **and** **abetting** another to commit, a Patriot Act Offense.

Excerpt 2

or any Guarantor files a voluntary petition under the Bankruptcy Code or any other Federal or state bankruptcy or insolvency law; (v) the filing of an **involuntary**

Excerpt 3

colludes with or otherwise assists such Person or Borrower Related Party, and/or Borrower solicits or causes to be solicited petitioning creditors for any **involuntary**