Epstein File EFTA00598048: Professional, Perjury and Classified (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00598048: Professional, Perjury and Classified (DS9)

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This document contains legal language about organizational control, specifically discussing definitions of how entities are operated, supervised, or controlled in relation to publicly supported organizations.

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🔑 Evidence Keywords

controlled professional perjury classified treat bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

(B) is operated, supervised, or **controlled** by or in connection with one or more organizations described in section 509(a)(1) or (2), and (C) is not **controlled**

Excerpt 2

by," "supervised or **controlled** in connection with," or "operated in connection with" one or more publicly supported organizations.

Excerpt 3

Since you do not engage in any programs and activities, you are not "operated, supervised, or **controlled** by" A.