Epstein Index›Documents›EFTA01957853
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01957853: Warren (DS10)

Financial RecordDate unavailableEFTA019578531 keyword hits
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This document contains a list of financial holdings and investment entities associated with an address at 101 Warren, including Starfire ($4.5 million), M-Clift Partners ($25 million), Meadow Lane LLC ($8.3 million), AIC stock distributions ($6.2 million), Avioneta Holdings, and Microbes Investors LLC ($25 million). The document appears to be a financial inventory or asset listing.

👤 Named in This Document
Warren
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$4.5mil Starfire $25mil M-Clift Partners .231 SH Meadow Lane LLC $8.3mil AINV shs dist fr AIC $6.2mil Avioneta Holdings $25mil Microbes Investors LLC 101 **Warren**

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Source: U.S. Department of Justice

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