💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01125871: Privilege, Contractor and Subpoena (DS9)
DS9May 17, 2016EFTA011258711 keyword hits
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Bank document with a payment of $69.16 related to a subpoena from Alpha Group.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
TD BANK
13344
AMERICA'S MOST CONVENIENT BANK
1-1367/260
EXECPROTECT INC
964
DBA ALPHA GROUP
SUBPOENA ACCOUNT
5/17/2016
PAY TO THE
ORDER OF
$**69.16
**Sixty**-**Nine**
Excerpt 2
is claimed); (i)
with sufficient specificity to permit the Court to make full determination as to whether the claim
of **privilege** is valid, each and every
Excerpt 3
fact or basis on which you claim such **privilege**; and (j)
whether the document contained an attachment and to the extent you are claiming a **privilege** as
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