Epstein File EFTA00681938: Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00681938: Controlled (DS9)

Financial RecordDate unavailableEFTA006819381 keyword hits

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A document detailing various buyer-controlled costs associated with a transaction, including attorney fees ($10,000), property inspections ($5,000), and potential corporate setup expenses ($2,000-$3,000).

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🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Buyer's Attorney Fees = $10,000 (**controlled** by Buyer) Buyer's Due Diligence / Property Inspections = $5,000 (**controlled** by Buyer; Phase I surveys will

Excerpt 2

Buyer's cost of inspection of financial information/performance = if needed (**controlled** by Buyer) Buyer's cost of tax planning with personal CPA = as needed

Excerpt 3

(**controlled** by Buyer) If Buyer is setting up a Corp. or LLC to serve as buying agency (recommended) = about $2,000 - $3,000, depending on entity and publication