Epstein Index›Documents›EFTA01371378
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371378: Holder (DS10)

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This document discusses a final judgment against a Trust, with expert witness testimony regarding whether the Trust was or had been the holder of certain assets. The excerpt appears to be from a court judgment or appellate decision.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
final judgment against the Trust based exclusively on Appellees' expert witness who testified at trial that the Trust was not, and never had been, the **holder**

📄 Original Document

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Read the full document (475 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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