Epstein Index›Documents›EFTA00310208
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00310208: Holder, Tom DeLay and Mike Flood (DS9)

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Real estate closing instruction document containing standard language regarding insurance, flood hazard designations, and procedural requirements. The document references potential delays and flood insurance requirements for properties in federally designated flood hazard areas, with no connection to the case principals.

👤 Named in This Document
Eric HolderMike FloodTom DeLay
🔑 Evidence Keywords
constructionwire transferrecording

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Please give these instructions to your insurance agent immediately so as to avoid any **delay** or error.
Excerpt 2
VARIATION FROM THESE INSTRUCTIONS WILL **DELAY** YOUR CLOSING.
Excerpt 3
VARIATIONS FROM THESE INSTRUCTIONS WILL **DELAY** YOUR CLOSING. YOU MAY WANT TO PASS THIS FORM ALONG TO YOUR CLOSING LAWYER.

📄 Original Document

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Read the full document (2,658 words)

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Source: U.S. Department of Justice

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