⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01469000: Holder, McCabe and Andrew McCabe (DS10)
CorrespondenceDate unavailableEFTA014690002 keyword hits
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Brief document referencing McCabe and other names, but lacking any clear context about the Epstein case.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
**McCabe**
Catherine A. Harrington
Tyler H. Ladner
RE:
DATED:
U.S.
Excerpt 2
If the **holder** does not meet this requirement, the income
on the contract is treated as ordinary
income received or accrued by the owner during the tax
Excerpt 3
If an amount received is less than the return
on investment, the **holder** may elect in a
succeeding tax year in which payment is received to redetermine
📄 Original Document
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Read the full document (4,664 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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