Epstein Index›Documents›EFTA01969668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01969668: Controlled (DS10)

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Document excerpt referencing a real estate transaction in which the seller was a partnership controlled by a firm called Sun Resorts. The document provides limited context but indicates property or asset sale involvement.

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The seller was a partnership **controlled** by a firm called Sun Resorts.

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Source: U.S. Department of Justice

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