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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00934597: Arrangement (DS9)

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This document references a settlement and describes an arrangement made sometime during 2009 between Imad (representing Model Connexxion) and Elite Paris. The arrangement was later disputed, with Elite Paris subsequently taking the written position that the arrangement did not exist. The document is dated May 4, 2012.

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🔑 Evidence Keywords
arrangementParis

📋 Key Excerpts2

PersonKeyword
Excerpt 1
settlement. thanks On Fri, May 4, 2012 at 8:49 AM, wrote: Sometime during 2009, Imad (as representative of Model Connexxion) and Elite Paris came to an **arrangement**
Excerpt 2
Eventually, this led to Elite taking the view (in writing/mail) that the **arrangement** did not exist.

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Source: U.S. Department of Justice

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