Epstein Index›Documents›EFTA00726470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00726470: Privilege, Massage Appointment and The Girls (DS9)

Court FilingDate unavailableEFTA007264701 keyword hits
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A document request seeking financial documents related to asset transfers from 2005 to the present for an unspecified individual or their associated companies.

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Request No. 8: All financial documents evidencing asset transfers from 2005 to the **present** **for** **you** personally or any company or corporation owned by you
Excerpt 2
Further, the request may include information subject to work product or an attorney-client **privilege**.
Excerpt 3
Request No. 2: All **massage** appointment books, diaries, computer calendars or scheduling entities, scheduling books or any other writing or correspondence

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