Epstein File EFTA01130053: Holder, Minor and Payroll (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01130053: Holder, Minor and Payroll (DS9)

General DocumentDate unavailableEFTA011300531 keyword hits

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Regulatory document containing casino licensing application criteria, including questions regarding premises with substantial minor clientele, payroll information, entertainment tax, employee hiring, and complimentary benefits policies.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

minor payroll entertainment documentary arrangement vault

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Premises having a substantial **minor** clientele.

Excerpt 2

The board may recommend and the commission may determine that premises having a substantial **minor** clientele are nevertheless suitable if the applicant

Excerpt 3

(j) Total **payroll**. 8. Would acquisition pose problems or create a monopoly? 9.