Epstein Index›Documents›EFTA00807900
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00807900: Holder, Large_file_1mb_plus and Intercept (DS9)

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This document appears to be a record of various legal property documents related to zoning and real estate transactions, with multiple recordings of agreements, easements, and lot restrictions across different county record file numbers (CRFN) between 2004 and 2015.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
recordinglarge_file_1mb_plusInterceptconstructionsubpoenaintelligencepayrollwire transfersubmissionmoney launderingwithheldbeneficial owner+4 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Zoning Lot Development Agreement **recorded** in CRFN 2004000250741. c. Declaration of Easement **recorded** in CRFN 2004000327467. d.
Excerpt 2
Declaration of Zoning Lot Restrictions **recorded** in CRFN 2004000327470. e. Clarification Agreement **recorded** in CRFN 2015000317310. f.
Excerpt 3
Zoning Lot Description and Ownership Statement **recorded** in CRFN 2006000546458. h.

📄 Original Document

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Read the full document (21,381 words)

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Source: U.S. Department of Justice

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