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Frisco
Location
6
Total Mentions
6
Documents
51
Connected Entities
The Epstein documents mention Frisco in relation to a Nevada shell corporation based in Frisco, Texas, and in a legal citation.
Frisco appears in four documents within the Epstein files. One mention identifies Strata Coal Company, a non-reporting Nevada shell corporation, as being based in Frisco, Texas. The remaining three mentions cite a legal case, *United States v. Frisco*, in the Second Circuit. Given the context, these appear to be incidental mentions.
Key Highlights
- •Strata Coal Company, a Nevada shell corporation, was based in Frisco, Texas.
- •The legal case *United States v. Frisco* is cited in three documents.
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Document Mentions (6)
1 mention
. Proc. Rel. No. 34- 46993 / December 13, 2002 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at
Page: EFTA00010937 →1 mention
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
Page: EFTA00015551 →1 mention
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
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1 mention
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
Page: EFTA00028302 →1 mention
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
Page: EFTA00029009 →1 mention
ttled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind another." United States v. Frisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is e
Page: EFTA00030837 →Sponsored
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Martin Weinberg
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5 docs5 co-mentions
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