Epstein File EFTA01106253: MTG, Carl Levin and Mike Levin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01106253: MTG, Carl Levin and Mike Levin (DS9)

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This document is a summary of email threads and due diligence procedures dated August 3-27, 2009, referencing Levin, Rothstein auditor inquiries, discount settlements, and Banyon financial records. The document discusses financial due diligence issues and preparation of Banyon books with references to Fisher earnings.

👤 Named in This Document

Marjorie Taylor Greene Carl Levin Mike Levin Levin

🔑 Evidence Keywords

arrangement NDA

📋 Key Excerpts7

PersonKeyword

Excerpt 1

diligence issues 21279 due diligence procedures to be followed as noted above (See A21271- 21274) EFTA01106259 8/3/09 - Email re Discount Settlements **Levin**

Excerpt 2

A21285 Inquiry as to whether they know who the auditor for Rothstein is 8/22/09 - Email thread re financial Discala Parrish A21286 - Discusses giving **Levin**

Excerpt 3

8/26/09 for **Levin** 21293 potential earnings with Fisher ASAP 8/27/09 Email re preparing Banyon Preve Discala A21294 - Needs the Banyon books books 21296