Epstein Index›Documents›EFTA01372383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372383: Controlled (DS10)

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This document is a questionnaire or disclosure form containing a question about whether the respondent controls or is controlled by a related person. The excerpt is brief and appears to be part of a larger control-relationship disclosure form.

👤 Named in This Document
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🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Do you control or are you **controlled** by the related person? 8.

📄 Original Document

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Read the full document (434 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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