Epstein File EFTA02731852: Richard Neal, Neal and Perform (DS12)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02731852: Richard Neal, Neal and Perform (DS12)

Court FilingDate unavailableEFTA027318522 keyword hits

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This document is a grand jury proceeding from the Southern District of New York dated November 8, 2018 (with additional reference to November 19, 2019) involving United States v. Tova Neal and Michael Thomas. The excerpt shows the opening of the proceeding with contact information for Baltimore and Annapolis areas.

👤 Named in This Document

Richard Neal Neal

🔑 Evidence Keywords

perform grand jury

📋 Key Excerpts9

PersonKeyword

Excerpt 1

1 2 3 UNITED STATES GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5 --x UNITED STATES OF AMERICA : 6 -V- : November 8, 2018 Additional 7 TOVA **NEAL** and MICHAEL

Excerpt 2

Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA02731852 US V Tova **Neal** and Michael Thomas 11/19/19 2 1 PROCEEDING 2 Good morning, everyone.

Excerpt 3

Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA02731855 US V Tova **Neal** and Michael Thomas 11/19/19 5 1 the government.