Epstein File EFTA00724047: School, Grand Jury and Money Laundering (DS9)

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Epstein File EFTA00724047: School, Grand Jury and Money Laundering (DS9)

General DocumentDate unavailableEFTA007240471 keyword hits

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Document containing biographical information about an individual serving on the Board of Directors of the David Posnack Hebrew Day School and the Board of Trustees of The Air Force Judge Advocate General's School Foundation, Inc. The individual has experience as an instructor in trial and defense advocacy courses and practices in federal and state courts, with expertise in USA PATRIOT Act, Bank Secrecy Act litigation, and grand jury investigations. The document references connections to schools, grand jury matters, and legal compliance expertise.

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🔑 Evidence Keywords

school grand jury money laundering corruption documentary Justice

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PersonKeyword

Excerpt 1

He is on the Board of Directors of the David Posnack Hebrew Day **School** and is a member of the Board of Trustees of The Air Force Judge Advocate General's

Excerpt 2

**School** Foundation, Inc..

Excerpt 3

Air Force Reserve, he was an instructor in the basic and advanced Trial and Defense Advocacy courses of The Judge Advocate General's **School**, U.S.