Epstein Index›Documents›EFTA01461003
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01461003: Charles, Cotton and Michael Burgess (DS10)

Financial RecordDate unavailableEFTA014610036 keyword hits
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excerpts

This document appears to be a financial or investment record listing names and numerical values, including entries for Burgess, Harkin, and Pappas. The entries show percentages (0%) and dollar amounts ranging from $25 to $112,624. The document does not establish clear connection to the Epstein case.

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
PATOUHAS PHIL 1 0% - 0% 454 0% JUSTIN COLLINS 1 0% - 0% 25,278 0% PELOQUIN M&K 1 0% - 0% 5,375 0% KANTOR DAVIDOFF 1 0% - 0% 56 0% PERIGON 1 0% - 0% 1,780 0% **BURGESS**
Excerpt 2
LYNN SCOTT 1 0% - 0% 81 0% HARCOURT A 1 0% - 0% 50 0% MACK MARGARET B 1 0% - 0% 1,000 0% HARDWICK 1 0% - 0% 24,020 0% MAICKEL ROB 1 0% - 0% 1,009 0% **HARKIN**
Excerpt 3
0% - 0% 112,624 0% OLINER MARTIN 1 0% - 0% 679 0% JONES DAVID A 1 0% - 0% 2,499 0% CHRISTENSEN ERICK 1 0% - 0% (2,500) 0% CULLEN MARK 1 0% - 0% 419 0% **PAPPAS**

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