🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01298878: Graham, Carson and Andre Carson (DS10)
DS10October 24, 2017EFTA012988782 keyword hits
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Document referencing NES LLC transactions including travel reimbursements and rent payments.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
"NES LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri...
Excerpt 2
Bryan P Sudan, Travel, 48.00, 10/24/2017 DJ NES LLC, HAP Reimb Port-
in, 465 00, 10/24/2017.
Excerpt 3
BRYAN PATRICK DV NES LLC. Rent Sub/Dep
L'iords, 675 12/05/2017.
📄 Original Document
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