Epstein File EFTA01478857: Thomas, Charles and Markwayne Mullin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478857: Thomas, Charles and Markwayne Mullin (DS10)

Financial RecordDate unavailableEFTA014788575 keyword hits

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6

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9

keywords

15

excerpts

Document containing a list of names and financial amounts, including Wilbur Ross, Toro, Jaws, Forest Jaws, JHAC, Inland Real Estate, GH Palmer Associates, Angelo Tsakopoulos, LLBH (RIA), Veritas (Yat-Pang Au), Mullin, Andrew Mandala, Brad LaConte, and Jeff Neal. The list includes various dollar amounts ranging from $100,000 to $14,330,000,000, suggesting a financial or investment-related document.

👤 Named in This Document

Clarence Thomas Charles Richard Neal Neal Markwayne Mullin Kevin Mullin

🔑 Evidence Keywords

RICO offshore museum beneficial owner facial structuring NDA exotic client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Wilbur Ross 5 6 7 Toro / Jaws / Forest Jaws / JHAC Inland Real Estate 8 GH Palmer Associates 9 Angelo Tsakopoulos 10 LLBH (RIA) 11 Veritas (Yat-Pang Au) / **Mullin**

Excerpt 2

5,000,000 2,300,000 500,000 250,000 100,000 100,000 100,000 250,000 1,000,000 14,330,000,000 500,000 250,000 250,000 Andrew Mandala Brad LaConte Jeff **Neal**

Excerpt 3

Centaurus Capital / GAI 15 MHHS Trade Warehouse facility V non-standard auto loans VWAP dialogue (PSMT) - Block Trade UST purchase on repo & SPY hedge Puerto **Rico**