Epstein Index›Documents›EFTA01073755
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01073755: Harris, Sanders and Privilege (DS9)

Financial RecordDate unavailableEFTA010737552 keyword hits
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A document requesting financial records of asset transfers from 2005 to the present, specifically for Jeffrey Epstein personally or any associated companies. The request appears to be part of a broader financial investigation or disclosure process.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Requests No. 8, 11, 14, and 15 Request No. 8: All financial documents evidencing asset transfers from 2005 to **present** **for** **you** personally or any company
Excerpt 2
Cir. 2006) (Fifth Amendment **privilege** does not extend to correspondence to which the government was a party).
Excerpt 3
Epstein also argues some sort of attorney-client or work-product **privilege** bars production of the documents. This argument is frivolous.

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