Epstein Index›Documents›EFTA01460544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460544: Thomas, Richard Neal and Neal (DS10)

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Document listing client prospects for Florida Crystals, including names Thomas, Bryan Stepanian, Neal Fiore, and Carolin Botzenhard with geographic designations (MDCA, NY PCS). The document appears to be an internal business prospect list or client roster.

👤 Named in This Document
Clarence ThomasRichard NealNeal
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Client Prospects Florida Crystals Thomas OR Bryan Stepanian (GWH PCS) * - MDCA Thomas OR **Neal** Fiore (NY PCS) - Price Family Thomas OR Carolin Botzenhard
Excerpt 2
Client Prospects Florida Crystals **Thomas** OR Bryan Stepanian (GWH PCS) * - MDCA **Thomas** OR Neal Fiore (NY PCS) - Price Family **Thomas** OR Carolin Botzenhard

📄 Original Document

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Source: U.S. Department of Justice

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