Epstein File EFTA00610965: Charles, Warren and Harris (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610965: Charles, Warren and Harris (DS9)

Court FilingOctober 14, 2010EFTA006109659 keyword hits

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A court document involving Thirteen Aqua Holdings, Ltd. and Family Endowment Partners, with references to motions for forfeiture, restitution claims, and legal petitions. The document includes a court order addressing various legal claims and procedural matters related to these entities.

👤 Named in This Document

Charles Warren Kamala Harris Alexander Acosta Brad Schneider Elena Kagan Kevin Mullin Markwayne Mullin Sarah McBride Lisa McClain

🔑 Evidence Keywords

forfeiture thirteen endowment large_file_10mb_plus fourteen sealed fifteen CI plea agreement proffer racketeering

📋 Key Excerpts15

PersonKeyword

Excerpt 1

(rke) (Entered: 10/14/2010) 10/19/2010 638 NOTICE Verified Petition by **Thirteen** Aqua Holdings, Ltd. as to Scott W.

Excerpt 2

Rothstein (Traband, Rhett) (Entered: 10/22/2010) 10/29/2010 641 MOTION for Forfeiture of Property Motion to Prioritize Restitution Claim by **Thirteen** Aqua

Excerpt 3

USC Section 853(n) Claims PP 13-24)(Feaman, Peter) (Entered: 10/29/2010) 10/29/2010 642 ORDER denying 641 Motion to Prioritize the Restitution Claim of **Thirteen**