Epstein File EFTA01371139: Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371139: Charles (DS10)

Court FilingDate unavailableEFTA013711391 keyword hits

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This document references a legal complaint alleging a fraudulent scheme involving Charles Dennis McKittrick, Wooten, and Gerald F., in which at least $25 million was raised through the sale of short-term notes on behalf of UC Properties. The excerpt indicates multiple defendants were named in the complaint but does not provide the date of the complaint or its outcome.

👤 Named in This Document

Charles

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Wooten and **Charles** Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties

Excerpt 2

Wooten, and **Charles** Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F.

Excerpt 3

The complaint alleged that defendants Southern, Wooten, **Charles** Dennis McKittrick, and Gerald F.