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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02520691: Holder (DS11)

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This document is an email exchange dated May 20, 2013, between Patrick Penn and another party discussing asset separation strategy, specifically regarding keeping a holder and debt in separate financial positions. The sender expresses intent to maintain distinct ownership structures for different financial obligations. No specific amounts or detailed transaction information are provided.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I want to end up owning t=e **holder** and the debt. in different pockets. On Mon, May 20, 2013 at 9:08 AM, =enn, Patrick

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Source: U.S. Department of Justice

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