Epstein Index›Documents›EFTA00610139
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610139: Holder (DS9)

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This document contains provisions designating Tenaya as a 'Significant Holder' or 'Major Investor' for purposes of information rights in what appears to be an investment or trust agreement related to Epstein's financial holdings.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Major Investor: Tenaya shall be designated as a "Significant **Holder**," "Major 2 EFTA00610140 Investor" or the like for purposes of information rights,

📄 Original Document

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Source: U.S. Department of Justice

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