Epstein Index›Documents›EFTA00023782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00023782: Proffer and Trick (DS8)

Court FilingDate unavailableEFTA000237822 keyword hits
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A legal document discussing potential falsification of government information, specifically referencing the use of 'tricks' to conceal material facts.

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PersonKeyword
Excerpt 1
executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully-(1) falsifies, conceals, or covers up by any **trick**
Excerpt 2
concealed or covered up) a material fact; Second, that the fact falsified (or concealed or covered up) was material; Third, that defendant did so by **trick**
Excerpt 3
To provide additional information that may be helpful, attached please find a blank **proffer** agreement, which is our standard form agreement for **proffer**

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