Epstein File EFTA01296115: Warren, MTG and Driver (DS10)

Epstein Index›Documents›EFTA01296115

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01296115: Warren, MTG and Driver (DS10)

General DocumentNovember 30, 2013EFTA012961151 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

15

excerpts

A Worldbase document from 11/30/2013 involving The Related Companies LP that includes references to pet grooming specialists and an Ohio driver's license. The document contains partial personal information including gender, physical description, and driver's license details for an unidentified female individual.

👤 Named in This Document

Warren Marjorie Taylor Greene

🔑 Evidence Keywords

grooming driver recording submission

📋 Key Excerpts15

PersonKeyword

Excerpt 1

) DB-SDNY-0020645 EFTA_00168385 EFTA01296133 Page 19 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Type: INDIVIDUAL - JOINT Petitioner 2 Name: PET GROOMING

Excerpt 2

SPECIALIST Address: SSN: Type: INDIVIDUAL - JOINT Petitioner 3 Name: PET GROOMING SPECIALIST Address: SSN: Type: INDIVIDUAL - JOINT Bankruptcy Information

Excerpt 3

P. 6(e) DB-SDNY-0020656 EFTA_00168396 EFTA01296144 Page 30 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Company Name: THE GROOMING SHED Name: Title