Epstein File EFTA01262325: Driver, Modeling and CI (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01262325: Driver, Modeling and CI (DS9)

General DocumentDate unavailableEFTA012623251 keyword hits

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This document contains partial contact information and a code reference. It includes a name (De Leon Ruben L), an address in Miami, Florida, and appears to be related to some form of identification or registration system. The document is marked as subject to a protective order.

👤 Named in This Document

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🔑 Evidence Keywords

code name Karin Models driver modeling CI MC2 FBI passport

📋 Key Excerpts15

PersonKeyword

Excerpt 1

: **NAME** ON CARD: SERIAL NBR: SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY MSC PF4 PF6 PF8

Excerpt 2

OTHER REP **CODE**: **NAME**: DE LEON RUBEN L FRM/VLAG: STREET: 561 NE 79TH STREET STE 204 CITY: MIAMI STATE: FL PROVINCE: COUNTRY: ZIP/POSTAL CODE: 33138 SUBJECT

Excerpt 3

MODELS ATTN: MATTHEW T CIMATO CFO PRE CERT?