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Entity

CLC

196 documentsActive: 201920 connections

CLC (entity) is referenced across 196 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with CLC, and any associated photographs or financial records.

Cited Documents
vol00008-2-efta00022673.pdf
Subpoena
2019
EFTA00023327.pdf
Subpoena
2019
vol00008-official-doj-latest-efta00022361.pdf
Subpoena
2019
vol00010-efta01265789-pdf
DOJ Document vol00010-efta01265789-pdf
EMAIL · 2019
EFTA00037791.pdf
Subject: Epstein
2019
vol00008-official-doj-latest-efta00036668.pdf
Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request fo
2019
vol00008-2-efta00036985.pdf
Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request fo
2019
vol00008-official-doj-latest-efta00036666.pdf
Subject: Epstein
2019
vol00008-2-efta00036983.pdf
Subject: Epstein
2019
EFTA00037793.pdf
Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request fo
2019
vol00008-official-doj-latest-efta00027932.pdf
Subject: RE: Epstein
2019
EFTA00029010.pdf
Subject: RE: Epstein
2019
vol00008-2-efta00028249.pdf
Subject: RE: Epstein
2019
EFTA00035916.pdf
1); NYM/Executive Stafi
2019
EFTA00036743.pdf
Subject: Fwd: Client Jeffrey Epstein
2019
vol00008-official-doj-latest-efta00034791.pdf
1); NYM/Executive Stafi
2019
vol00008-2-efta00035935.pdf
Subject: Fwd: Client Jeffrey Epstein
2019
EFTA00035457.pdf
Sent: Tue 8/6/2019 7:25:44 PM
2019
vol00008-2-efta00035108.pdf
1); NYM/Executive Stafi
2019
vol00008-2-efta00034649.pdf
Sent: Tue 8/6/2019 7:25:44 PM
2019
Co-occurring Entities
New York190Epstein72SHU63Southern District of New York40MCC39Warden36NY 1000731Esq30USAO27Jeffrey22DOJ21EPSTEIN21Garden City21Jeffrey Epstein21OIG18Richard M. Berman18Berman18Warden18LLP15Bruce A. Barket15

This profile aggregates references to CLC across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.