Epstein Index›Documents›EFTA01125351
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01125351: McConnell, RICO and Entertainment (DS9)

General DocumentDate unavailableEFTA011253512 keyword hits
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A professional document referencing an individual's academic credentials, mentioning 'Cum Laude' graduation and a professional association with McConnell Valdés LLC in Puerto Rico, focusing on corporate taxation and legal matters.

👤 Named in This Document
Mitch McConnell
🔑 Evidence Keywords
RICOcumentertainmentprofessionalschool

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Education B.B.A., **Cum** Laude, Sacred Heart As an active member of the Puerto Rico CPA Society, he gained University recognition as an instructor during
Excerpt 2
Serrano: **McConnell** Valdés Page 1 of 1 **McConnell** Valdés LLC MV Carlos E.
Excerpt 3
Serrano Hato Rey, Puerto Rico 00918 handled corporate taxation, tax exemption, income, property and municipal taxation and tax litigation matters at **McConnell**

📄 Original Document

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Read the full document (405 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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