Epstein Index›Documents›EFTA01105018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01105018: Controlled (DS9)

Court FilingDate unavailableEFTA011050181 keyword hits
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This document contains a complaint alleging that Jeffrey Epstein established and controlled two committees, and that Epstein financed an entity identified as Respondent CIVIC. The excerpt does not provide sufficient context regarding the specific nature of the complaint, the committees involved, or the legal proceedings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
According to the complaint both committees were established and **controlled** by ), while Respondent CIVIC was financed by Respondent Epstein and Respondent

📄 Original Document

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Source: U.S. Department of Justice

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