Epstein File EFTA01460763: Perry, Maggie Hassan and Richard Neal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460763: Perry, Maggie Hassan and Richard Neal (DS10)

General DocumentDate unavailableEFTA014607634 keyword hits

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4

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keywords

6

excerpts

Document containing a list of names and associated entities, with individuals including Maggie Hassan and Richard Neal appearing multiple times in connection with various business entities and property holdings (Germann, Fink, Maier, Trimble, Lavin, Riley, Carrier, Garber, Frankfort, Schauer, Radovanovich, Treitman, Cohen, Ayers). The document appears to be a property or investment portfolio listing with no dates or financial amounts specified in the excerpts.

👤 Named in This Document

Perry Maggie Hassan Richard Neal Neal

🔑 Evidence Keywords

NDA butler

📋 Key Excerpts6

PersonKeyword

Excerpt 1

5 GANNON MCCLUSKEY & LEIDY 6 KADISHA NE FAGELLA/PACE 7 ELMASRI TIMOTHY M RILEY 8 POWERS TIMOTHY M RILEY 9 LAKESHORE GERMANN/FINK/**HASSAN** 14 VAUGHN COR SHAY

Excerpt 2

16 VLY VNB ROBERT C LAVIN 11 CORDISH PERRY M TRIMBLE 18 RODRIGUEZ GERMANN/**HASSAN**/FINK 14 GREYSTONE MAIER/NEAL 20 PFL CORPOR MCHUGH/CARRIER 2 PJ PEY FED

Excerpt 3

TONZOLA / BRUHOWZKI 21 STIEFEL GERMANN/**HASSAN**/FINK 21 WEINBERG J BARRY GARBER 2- WILLIAMS GERMANN/**HASSAN**/FINK 2: ARTISANBNP SAMUEL D FRANKFORT 2 BUTLER