Epstein File EFTA01363793: MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363793: MC2 (DS10)

Financial RecordDate unavailableEFTA013637931 keyword hits

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This document is a financial record similar to EFTA01363810, listing multiple trusts and holdings with associated identification numbers, including the 2008 Revocable Trust (Kassar Price, ID 1013315495), Linton Grove Holdings LLC (ID 1013270817), MC2 Holdings LLC (ID 1013501794), Productive Holdings SA (ID 1014398624), and individuals Brian Convey, Rachel Maglicie, Freddy Menjivar, and Harrington/Quarta. The document appears to be an updated asset or entity registry.

👤 Named in This Document

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🔑 Evidence Keywords

MC2 asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Kassar Price 2008 Revocable Trust 1013315495 Brian Conwey ISG YES Linton Grove Holdings LLC Linton Grove Holdings LLC 1013270817 Rachel Maglicie ISG YES **MC2**

Excerpt 2

Holdings LLC **MC2** Holdings LLC 1013501794 Freddy Menjivar ISG YES PRODUCTIVE HOLDINGS $ À PRODUCTIVE HOLDINGS SA 1014398624 HARRINGTON/QUARTA ISG YES RAJ