💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01380281: Israel (DS10)
DS10Date unavailableEFTA013802811 keyword hits
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DOJ document detailing statements about non-engagement and non-ownership of businesses in Israel.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
in the State of Israel,
I do NOT engage in an occupation in the State of Israel,
I do NOT own a business or part of a business in the State of Israel,
Excerpt 2
in Israel,
The management of the corporation is NOT located in Israel,
The corporation does NOT have a permanent establishment in Israel, and
No Israeli
Excerpt 3
,
The control of the partnership is NOT located in Israel,
The management of the partnership is NOT located in Israel,
The partnership does NOT have a
📄 Original Document
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Read the full document (657 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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