Epstein Index›Documents›EFTA00803858
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00803858: Tom Reynolds, Reynolds and Roberts (DS9)

Financial RecordDate unavailableEFTA0080385810 keyword hits
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A document listing various financial liens and transactions, including multiple references to 'Housekeeper Pro LLC' and a mention of Ben Carson, suggesting a complex financial record.

👤 Named in This Document
John RobertsCarsonBen CarsonWasserman SchultzDebbie Wasserman SchultzTom ReynoldsMorgan GriffithAnna Paulina LunaAndre CarsonRichard Blumenthal
🔑 Evidence Keywords
housekeeperSt Thomas

📋 Key Excerpts14

PersonKeyword
Excerpt 1
Patricia A Evans. 25,953.49; 24,673.45 Earl N Braffith. 48,738.80 NOTICE OF FEDERAL TAX LIENS RCH Technologies. 27,695.98 ISS Marine Services Inc. 66,217.58 **Housekeeper**
Excerpt 2
Pro LLC / Davi Ogiste. 34,328.26 Mark J & Susan B Daneker. 21,694.04 **Housekeeper** Pro LLC. 5,565.10; 10,917.66; 6,588.78 RELEASE OF FEDERAL TAX LIENS Sal
Excerpt 3
Deanna Ryan, Katherine Sood Rhumb Lines Inc. 60,782.83 & Fred Pickering IV, et al on 272-14 VI Kitchens & Bath Inc. 5,751.57 Deborah L Peery n 236-22 **Housekeeper**

📄 Original Document

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Read the full document (582 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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