Epstein File EFTA01390629: Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390629: Controlled (DS10)

General DocumentDate unavailableEFTA013906291 keyword hits

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This document provides a definition of 'Affiliate' from what appears to be a legal agreement or contract schedule. It defines an affiliate as any entity controlled, directly or indirectly, by a person, or any entity that controls that person. The excerpt contains only definitional language with no specific names, dates, or financial information.

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controlled

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PersonKeyword

Excerpt 1

"Affiliate" means, subject to the Schedule, in relation to any person, any entity **controlled**, directly or indirectly, by the person, any entity that controls