Epstein File EFTA00223932: Recarey, Tax Fraud and Racketeering (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00223932: Recarey, Tax Fraud and Racketeering (DS9)

General DocumentDate unavailableEFTA002239324 keyword hits

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This document appears to be a detailed classification of various types of potential criminal activities, including corruption, racketeering, and financial fraud. The excerpt lists multiple categories of offenses with associated monetary thresholds, suggesting a comprehensive legal or investigative reference document.

👤 Named in This Document

Joseph Recarey

🔑 Evidence Keywords

corruption involuntary racketeering tax fraud solicitation minor RICO contractor trafficking money laundering structuring forfeiture+5 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Program Fraud (N-$25,000 (032) INDIAN OFFENSES Tax Fraud (N=DOJ Tax Authorized) (033) United States had jurisdiction (065) OFinancial Institution Fraud

Excerpt 2

**Corruption**-Procurement (N-ALL) (011) (N=$25,000/one or $50,000/more than one) Fed.

Excerpt 3

**Corruption**-Other (N-ALL) (014) Copyright Violations (N=$500,000 + and three or more states (069) State **Corruption** (N-High Officials) (015) Trafficking