Epstein File EFTA01198613: Garland, First Time and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01198613: Garland, First Time and Professional (DS9)

Financial RecordDate unavailableEFTA011986132 keyword hits

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The document appears to be a partial financial record or trust account document, showing a reference to a Garland address in Fort Lauderdale, dated 7-1-11. Limited context is available from the excerpt.

👤 Named in This Document

Merrick Garland

🔑 Evidence Keywords

first time professional subpoena fifteen approached

📋 Key Excerpts12

PersonKeyword

Excerpt 1

(OTA TRUST ACCOUNT 1495 3471 WES **GARLAND** PARICBLVD EFTA01198656 SUITE 440- FT LAUDERDALE R 33019-4021 DATE 7-1-11 53-27/631 ft.' 872 p.7 PAY CORTHE ORDER

Excerpt 2

Plaintiff's Complaint Page 7 of 23 PLAINTIFFS for the **first** **time** and informed them that he had just learned of the theft of the SUBJECT PROPERTY, and offered

Excerpt 3

In or around December 2011, PLAINTIFFS received, for the **first** **time**, a copy of the settlement agreement between DTS and KOBALTEK, signed-by BAYSINGER on