Epstein Index›Documents›EFTA00109739
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00109739: Charles, Harris and Collins (DS9)

Law Enforcement ReportDate unavailableEFTA001097392 keyword hits
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excerpts

This document is a law enforcement booking or arrest record containing multiple entries with names, Social Security numbers, FBI identifiers, INS information, and charge categories including felony, misdemeanor, civil contempt, and material witness charges. Named individuals include Acosta-Liriano, Acosta-Salazar, and Acosta-Ventura with arrest dates ranging from 2018 to 2019. The document appears to be a roster of individuals arrested or charged in connection with the Epstein investigation.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
SSN: **FBI**: INS: B W A I M F Hispanic or Other Other: CHARGES CHECK CATEGORY OF CHARGES (S): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATIVE
Excerpt 2
SSN: **FBI**: 383S33FB1 INS: B W A I M F Hispanic or Other Other: CHARGES CHECK CATEGORY OF CHARGES (S) : FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS
Excerpt 3
SSN: **FBI**: B I y INS: W A M F Hispanic or Other Other: CHARGES CHECK CATEGORY OF CHARGES (S) : FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER

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