Epstein File EFTA00618045: First Time and Controlled (DS9)

Epstein Index›Documents›EFTA00618045

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00618045: First Time and Controlled (DS9)

Court FilingDate unavailableEFTA006180451 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a statement or declaration regarding Federal Election Commission complaints, in which the declarant states they first learned in late March 2015 of allegations concerning PAC contributions and their establishment, financing, maintenance, or control. The document addresses the declarant's lack of knowledge regarding PAC operations at the time contributions were made and references a complaint filed against Epstein.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

first time controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Until the allegations in the Complaint were brought to my attention for the **first** **time** in late March 2015, I was unaware of any issue with any of my contributions

Excerpt 2

Promptly after I learned for the **first** **time** in late March 2015 of the allegations with respect to the PACs and resulting claims with respect to my contributions

Excerpt 3

Epstein to Federal Election Commission Complaint Number Page 2 of 3 Specifically, Mr. alleged in his Complaint that and her associate, , established and **controlled**