Epstein File EFTA00611895: Carl Levin, Mike Levin and Levin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00611895: Carl Levin, Mike Levin and Levin (DS9)

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This document references an involuntary bankruptcy proceeding involving the Funds against loan guarantors of Banyon. Specifically, it mentions the case of Gayla Sue Levin, with a case number 10-27946-BKC-JKO in bankruptcy court.

👤 Named in This Document

Carl Levin Mike Levin Levin

🔑 Evidence Keywords

involuntary Dubai grand jury

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The Funds commenced **involuntary** bankruptcies against guarantors of their loans to Banyon. In re Gayla Sue Levin, Case No. 10-27946-BKC-JKO (Bankr.

Excerpt 2

In re Gayla Sue **Levin**, Case No. 10-27946-BKC-JKO (Bankr. S.D. Fla.) and In re George **Levin**, Case No. 10-33696-BKC-RBR (Bankr. S.D. Fla.)

Excerpt 3

(the "**Levin** Cases").