Epstein Index›Documents›EFTA01128802
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01128802: Graham, Stanley Woodward and Woodward (DS9)

Court FilingDate unavailableEFTA011288024 keyword hits
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This document appears to be a legal complaint involving multiple individuals named Graham (David, Justin, Donald) and Dennis Glatt. Jack Lew is briefly mentioned. The document seems to be related to commercial guarantees and legal proceedings.

👤 Named in This Document
Lindsey GrahamLewJack LewStanley Woodward
🔑 Evidence Keywords
large_file_1mb_plusperformforcedwithheldforfeitureovernight

📋 Key Excerpts14

PersonKeyword
Excerpt 1
Plaintiff, V, SUMMONS DAVID **GRAHAM**, JUSTIN **GRAHAM**, DONALD **GRAHAM** and DENNIS GLATT, Defendants.
Excerpt 2
COMPLAINT TO ENFORCE COMMERCIAL GUARANTEES DAVID **GRAHAM**, JUSTIN **GRAHAM**, DONALD **GRAHAM** and DENNIS GLATT, Defendants.
Excerpt 3
David **Graham**, Justin **Graham**, Donald **Graham** and Dennis Glatt Complaint to Enforce Commercial Guarantees EFTA01128805

📄 Original Document

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Read the full document (20,926 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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