Epstein File EFTA01140855: Contractor, Wire Transfer Records and Withheld (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01140855: Contractor, Wire Transfer Records and Withheld (DS9)

CorrespondenceDate unavailableEFTA011408552 keyword hits

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A legal document with a clause allowing an executive to use their personal rolodex and similar address books, along with associated knowledge. The provision seems designed to protect an executive's ability to retain and use personal contact information.

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🔑 Evidence Keywords

Rolodex contractor wire transfer withheld strip renovation overnight arrangement controlled coercion address book

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Notwithstanding any other provision herein, the Executive may use alone or with others: (i) his rolodex and similar address books; and (ii) the knowledge

Excerpt 2

(e) Executive shall be an independent **contractor** for all purposes hereunder, and shall not hold itself out as an agent of the Company in any context and

Excerpt 3

Such payments shall be made by **wire** **transfer** of available funds in accordance with Executive's wire instructions.