Epstein File EFTA01357119: MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357119: MC2 (DS10)

Financial RecordDate unavailableEFTA013571191 keyword hits

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This document appears to be a financial or corporate registry listing multiple entities and individuals, including MC2 Holdings LLC with Freddy Menjivar listed as an associated party. The document references various business entities, identification numbers, and names including Steven Kassin and Isaac Franco, suggesting corporate or trust documentation.

👤 Named in This Document

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🔑 Evidence Keywords

MC2

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1717 HOTEL LLC Joseph Sabbagh NO YES 00000499774 ISG Internet Resources Management, Inc Internet Resources Management, Inc GAT NO YES 00000423089 ISG **MC2**

Excerpt 2

Holdings LLC **MC2** Holdings LLC Freddy Menjivar NO YES 00000508747 ISG STEVEN ) KASSIN & ISAAC S FRANCO JOB STEVEN I KASSIN & ISAAC 5 FRANCO JOINTLY & SE