Epstein Index›Documents›EFTA02109182
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02109182: Jerry Moran, Nathaniel Moran and Moran (DS10)

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excerpts

Email correspondence from Mike Hanafee and Carlos Moran regarding horticultural and property services, mentioning Hanafee Horticultural & Property Services, SIR Development, and Terra Green Landscaping LLC.

👤 Named in This Document
Jerry MoranNathaniel Moran
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Regards Mike Hanafee Carlos **Moran** Hanafee Horticultural & Property Services SIR Development Terra Green Landscaping LLC EFTA_R1_00728269 EFTA02109183

📄 Original Document

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Source: U.S. Department of Justice

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