Epstein File EFTA01713304: Holder, Cocaine and Recarey (DS10)

Epstein Index›Documents›EFTA01713304

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01713304: Holder, Cocaine and Recarey (DS10)

Financial RecordDate unavailableEFTA017133042 keyword hits

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Document listing Carol Foley Enterprises Inc. multiple times in what appears to be a business entity or corporate record. The document contains minimal additional context beyond repeated entity name references.

👤 Named in This Document

Eric Holder Joseph Recarey Mark Foley

🔑 Evidence Keywords

subpoena CI treat cocaine driver

📋 Key Excerpts8

PersonKeyword

Excerpt 1

CAROL **FOLEY** ENTERPRISE INC. 6. CAROL **FOLEY** ENTERPRISES INC 7. CAROL **FOLEY** ENTERPRISES, INC 8. CAROL **FOLEY** ENTERPRISES, INC. 9.

Excerpt 2

OF PAGES (3) INCLUDING COVER: PHONE NUMBER: SENDER'S REFERENCE NUMBER: 561-838-5470 RE: **SUBPOENA** SENDER'S FAX NUMBER: 561-838-5491 URGENT FOR REVIEW PLEASE

Excerpt 3

EYES HAIR BIRTH PLACE PHOTO *) W 510 195 BRD BRO OHIO N FINGERPRINT CLASS PATTERN CLASS :40 PI PT PT PO WH WE WI WI W: WHIA EFTA01713331 'I PO PI PT **CI**