⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01358989: Charles, Jacky Rosen and Rosen (DS10)
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Document listing debtors including Rosen Consulting Group (Debtor 15) and The Thomas H. entity (Debtor 16), appearing to be part of a bankruptcy or creditor listing.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Debtor 15
**ROSEN** CONSULTING GROUP
Debtor 16
THE THOMAS H.
Excerpt 2
LEE COMPANY
Creditor 1
Fraschilla, **Charles**
Filing Information
Filing Date: 01/12/1999
Original Filing Number: 16895 NC
Jurisdiction: DE
Filing Status:
📄 Original Document
📄
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View on Justice.gov ↗Source: U.S. Department of Justice
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