⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00277113: Bernie, Tax Fraud and First Time (DS9)
DS9September 6, 2018EFTA002771133 keyword hits
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Document discussing alleged fraud, domination, and impersonation.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Beniquez Enterprise" fraud tht ruined my life
and caused me to struggle to exist in grave danger while I am kept in financial ruin, under control and **domination**
Excerpt 2
Island needs to be addressed including 6 September 2018 text messages and 1 October 4, 2018 text
message sent impersonating me as a substance abusing **prostitute**
Excerpt 3
Alves, Scott McLeish, Mark Turner, Collen Hermes, Joe Gibson, Mark Keys and Dr Kenneth Stern are behind the fake text messages
impersonating me as a **prostitute**
📄 Original Document
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Read the full document (5,876 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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