Epstein Index›Documents›EFTA01098622
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01098622: Privilege, Massage Appointment and The Girls (DS9)

Court FilingDate unavailableEFTA010986221 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 Excerpts14

PersonKeyword
Excerpt 1
Request No. 8: All financial documents evidencing asset transfers from 2005 to **present** **for** **you** personally or any company or corporation owned by you.
Excerpt 2
Jane Doe also requests production of a **privilege** log.
Excerpt 3
**privilege** and the district court is able to consider the questions asked and the documents requested by the summons."

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