Record
Confidential notes describing a federally leased house illegally sublet to a prominent criminal defense attorney, who then sublet to othersMachine-written summary
CONFIDENTIAL¶
EFTA00066452¶
sublet to¶
Ivan Fisher¶
Illegal subtenant in house owned Had lease w/ State Dept and illegally sublet to Iran Fisher, a prominent criminal defense atty who then sublet to a number of others.¶
Very nervous about financial records turning over¶
Tciesto¶
became very nervous any time Wexner’s name came up¶
Ghidaine Maxwell had a social relationship with the real estate broker¶
EFTA00066453¶
Other records
Confidential notes describing a federally leased house illegally sublet to a prominent criminal defense attorney, who then sublet to others
DOJ Epstein Files, Data Set 9
CONFIDENTIAL EFTA00066452 sublet to Ivan Fisher Illegal subtenant in house owned Had lease w/ State Dept and illegally sublet to Iran Fisher, a prominent criminal defense atty who then sublet to a number of others. Very nervous about financial records turning over Tciesto became very nervous any time Wexner's name came up Ghidaine Maxwell had a social relationship with the real estate broker CONFIDENTIAL EFTA00066453
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