Epstein Index›Documents›EFTA01460999
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460999: Michael Burgess, Tony Cardenas and Burgess (DS10)

Financial RecordDate unavailableEFTA014609994 keyword hits
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excerpts

This document appears to be a financial or statistical report listing names and numerical data, including entries for Michael D. Brown, Richard Neu, Dennison Young, Jay Gottlieb, Leonard B. Feld, Nancy Pierce, and Julius H. Stursberg, with associated dollar amounts and percentages. The document includes references to individuals named Burgess and Cardenas.

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
11 0% BROWN MICHAEL D 1 0% 10,429 0% - 0% HILLWOOD DEVELOPMEN 1 0% 10,220 0% 19 0% NEU RICHARD 1 0% 9,801 0% 18 0% YOUNG DENNISON 1 0% 9,710 0% 23 0% **BURGESS**
Excerpt 2
29 0% GOTTLIEB JAY 1 0% 12,643 0% 388 0% FELD LEONARD B 1 0% 12,533 0% 29 0% PIERCE NANCY 1 0% 12,459 0% 24 0% STURSBERG JULIUS H 1 0% 11,889 0% 15 0% **CARDENAS**
Excerpt 3
STURSBERG JULIUS H 1 0% 11,889 0% 15 0% CARDENAS DANIEL 1 0% 11,685 0% - 0% SOLAR R&S 1 0% 11,584 0% 26 0% SCHULTZE GERALD J 1 0% 11,515 0% 2,689 0% **FLYNN**

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