Epstein File EFTA01408513: Charles, Markwayne Mullin and Kevin Mullin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408513: Charles, Markwayne Mullin and Kevin Mullin (DS10)

Financial RecordDate unavailableEFTA014085133 keyword hits

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Document listing various trusts and family entities including The Gary E Primm Family Trust (dated April 10, 1984), The James P Kellner 2008 Irrevocable Trust, The MST Trust, and The Peter Mullin trust. The document appears to be a financial or estate planning record.

👤 Named in This Document

Charles Markwayne Mullin Kevin Mullin

🔑 Evidence Keywords

Southern Trust MC2 asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

MANAGEMENT LTD THE FLORESCUE FAMILY CORP The Gary E Primm Family Trust dated April 10, 1984 THE JAMES P KELLNER 2008 IRREVOCABLE TRUST The MST Trust THE PETER **MULLIN**

Excerpt 2

LLC RAJ BHATTACHARYYA Robert L Allbritton Ronald W Burkle SCA Ventures LLC Sincock II, Craig R SOMERSTON INVESTMENTS LTD Southern Fox Investments Ltd **Southern**

Excerpt 3

**Trust** Company Inc STEVEN A TANANBAUM STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER Stitzer, Howard T EFTA01408517 T CO Metals LLC TENDENCIA ASSET