Epstein File EFTA00222442: Passport, Construction and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00222442: Passport, Construction and Subpoena (DS9)

Court FilingDate unavailableEFTA002224421 keyword hits

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This document describes legal allegations against Jeffrey Epstein, indicating potential violations of federal and state criminal statutes. The claims range from sexual battery to intentional infliction of emotional distress, and reference an unclear customs declaration form.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sexual battery customs declaration passport construction subpoena forced grand jury immunity photograph non-prosecution agreement manifest sexual misconduct+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

actions, Plaintiff's allege that Epstein violated certain federal and state criminal statutes in an attempt to make claims against Epstein ranging from **sexual**

Excerpt 2

**battery** to intentional infliction of emotional distress.

Excerpt 3

⁵ Moreover, it is unclear whether CBP maintains the Sample **Customs** **Declaration** Form for any period of time, which form sets out (i.e., if filled out) the