Epstein Index›Documents›EFTA00616207
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616207: Carl Levin, Mike Levin and Levin (DS9)

General DocumentDate unavailableEFTA006162073 keyword hits
0
views
0
shares
0
reactions
3
persons
3
keywords
7
excerpts

This document references Levin as Manager of Banyon Strategies VI, LLC, located at 6007 Estate Nazareth Water Point St. It is dated September 8, 2009, and discusses pre-existing settlements and the conduct of business exclusively through a Newco entity.

👤 Named in This Document
Carl LevinMike LevinLevin
🔑 Evidence Keywords
virginentertaincontrolled

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Levin** Manager BANYON STRATEGIES VI, LLC 6007 Estate Nazareth Water Point St.
Excerpt 2
**Levin** September 8, 2009 Page 2 pre-existing Settlements, the Business will be conducted exclusively through Newco.
Excerpt 3
**Levin** September 8, 2009 Page 3 described in this letter.

📄 Original Document

📄

Read the full document (1,927 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability