Epstein Index›Documents›EFTA00614191
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00614191: Large_file_5mb_plus, Solicitation and Construction (DS9)

Financial RecordDate unavailableEFTA006141913 keyword hits
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Legal or financial document discussing Starwood's initial contribution and additional capital contributions related to transaction execution. The excerpt is fragmented and lacks complete context regarding the agreement's purpose.

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🔑 Evidence Keywords
large_file_5mb_plussolicitationconstructionsubmissionmoney launderingwithheldbeneficial ownerovernighttreatcontrolledprocureentertain

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Upon execution of this Agreement, the contribution by Starwood of the Initial Starwood Contribution, the consummation of the transactions contemplated the applicable Additional Capital Contribution is
Excerpt 2
(d) Non-**Solicitation**.
Excerpt 3
No **Construction** Against Drafter.

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Source: U.S. Department of Justice

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