Epstein File EFTA01118042: Large_file_1mb_plus, Subpoena and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118042: Large_file_1mb_plus, Subpoena and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA011180421 keyword hits

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This document contains warranty disclaimers and exclusions, stating that warranties are exclusive and that the buyer waives other warranties. The excerpt also references money laundering violations. The document appears to be a purchase agreement or contract with legal disclaimers.

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🔑 Evidence Keywords

large_file_1mb_plus subpoena wire transfer money laundering treat entertain

📋 Key Excerpts9

PersonKeyword

Excerpt 1

THE WARRANTIES SET FORTH HEREIN AND THEREIN ARE EXCLUSIVE AND IN SUBSTITUTION FOR, AND BUYER HEREBY WAIVES, RELEASES AND RENOUNCES, ANY AND ALL OTHER WARRANTIES of money laundering violations; (B) Buy

Excerpt 2

attorneys, auditors, brokers, industry advisors, consultants or its successors or permitted assigns or as may reasonably be believed to be required by **subpoena**

Excerpt 3

shall immediately instruct Escrow Agent to wire the Purchase Price, plus any amounts due to Seller for Flight Costs to Seller in accordance with the **wire**