Epstein File EFTA00788608: Documentary and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00788608: Documentary and Controlled (DS9)

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This document is a discovery request or subpoena listing categories of documentary evidence sought, including photographs, financial records, ledgers, invoices, receipts, canceled checks, and insurance policies. It specifically requests all policies of insurance in which Epstein or any entity controlled by him is the owner or beneficiary.

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🔑 Evidence Keywords

documentary controlled subpoena

📋 Key Excerpts2

PersonKeyword

Excerpt 1

photographs, reports, tabulations, charts, books of account, ledgers, invoices, financial statements, purchase orders, receipts, canceled checks and other **documentary**

Excerpt 2

All policies of insurance in which you or any entity **controlled** by you is the owner or beneficiary. 23.