💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01734932: Privilege, Massage Appointment and Contractor (DS10)
DS10May 17, 2016EFTA017349322 keyword hits
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Document showing a subpoena-related payment of $69.16 to Luciano Fontanilla.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
INC
964
DBA ALPHA GROUP
SUBPOENA ACCOUNT
100 BROADHOLLOW RD STE 200
5/17/2016
FARMINGDALE, NY 11735
PAY TO THE
ORDER OF
Luciano Fontanilla
$ **69.16
**Sixty**-**Nine**
Excerpt 2
is claimed); (i)
with sufficient specificity to permit the Court to make full determination as to whether the claim
of **privilege** is valid, each and every
Excerpt 3
fact or basis on which you claim such **privilege**; and (j)
whether the document contained an attachment and to the extent you are claiming a **privilege** as
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