Epstein Index›Documents›EFTA01363750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363750: MC2 (DS10)

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Document containing corporate and financial records listing MC2 Holdings LLC and related entities including 1717 Hotel LLC, Internet Resources Management, Inc., and individuals associated with these holdings such as Joseph Sabbagh, Freddy Menjivar, Steven Kassin, Isaac Franco, and Rosemary Vrablic.

👤 Named in This Document
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🔑 Evidence Keywords
MC2

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1717 Hotel LLC GRANITE 1717 HOTEL LLC Joseph Sabbagh NO YES ISG Internet Resources Management, Inc Internet Resources Management, Inc GAT NO YES ISG **MC2**
Excerpt 2
Holdings LLC **MC2** Holdings LLC Freddy Menjivar NO YES ISG STEVEN ) KASSIN & ISAAC S FRANCO JOB STEVEN I KASSIN & ISAAC 5 FRANCO JOINTLY & SE Rosemary Vrablic

📄 Original Document

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Source: U.S. Department of Justice

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