Epstein Index›Documents›EFTA01480859
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480859: Mark Foley and Foley (DS10)

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Confidential Due Diligence Report filed in the United States District Court for the Southern District of New York (Foley Square) in a case styled USA v. The document references Mark Foley in connection with court proceedings but provides limited substantive detail in the available excerpt.

👤 Named in This Document
Mark Foley
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (**Foley** Square - NYC) USA V.

📄 Original Document

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Read the full document (212 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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