Epstein File EFTA01433668: Holder, Immunity Grant and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433668: Holder, Immunity Grant and Withheld (DS10)

Financial RecordDate unavailableEFTA014336682 keyword hits

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This document is a financial or contractual agreement in which a debtor waives any immunity from judicial process on grounds of sovereignty or otherwise, and agrees to be liable for taxes, withholdings, penalties, and other liabilities. The debtor represents that it has been the beneficial owner of collateral for more than a specified period. The document does not identify specific individuals or provide detailed case information.

👤 Named in This Document

Jeffrey Epstein Eric Holder Ed Case

🔑 Evidence Keywords

immunity withheld beneficial owner US Virgin Islands overnight virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

To the extent that Debtor or Debtor's property may have or hereafter acquire **immunity**, on the grounds of sovereignty or otherwise, from any judicial process

Excerpt 2

in connection with this Agreement, Debtor hereby irrevocably waives, to the fullest extent permitted by law, any such **immunity** and agrees not to claim

Excerpt 3

withholdings, and all interest, penalties and other liabilities with respect thereto (collectively, "Taxes"), now or hereafter imposed, levied, collected, **withheld**