Epstein File EFTA00805215: Holder, Markwayne Mullin and Kevin Mullin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00805215: Holder, Markwayne Mullin and Kevin Mullin (DS9)

General DocumentDate unavailableEFTA008052153 keyword hits

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This document appears to be a real estate or property transaction document referencing MRR Development LLC at 600 Madison Avenue, New York, New York 10022, and the law firm Sheppard Mullin Richter & Hampton LLP. The excerpt discusses liens for unpaid real estate taxes and water/sewer charges.

👤 Named in This Document

Eric Holder Markwayne Mullin Kevin Mullin

🔑 Evidence Keywords

large_file_1mb_plus Intercept contractor construction subpoena intelligence payroll wire transfer submission money laundering withheld beneficial owner+6 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Phone Phone: Email: Email: PURCHASER: [MRR Development] LLC 600 Madison Avenue Sheppard **Mullin** Richter & 20th Floor Hampton LLP New York, New York 10022

Excerpt 2

All presently existing and future liens for unpaid real estate taxes and water and sewer charges not due and payable as of the date of the Closing subject and all the estate and rights of Grantor in a

Excerpt 3

legislation or executive order relating thereto; or (b) in contravention of the Uniting and Strengthening America by Providing Appropriate Tools Required to **Intercept**