Epstein File EFTA00726092: Palm Beach, Memorandum and Deposition (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00726092: Palm Beach, Memorandum and Deposition (DS9)

General DocumentDate unavailableEFTA007260921 keyword hits

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This document briefly describes fraudulent investment practices, alleging that an individual used fictitious legal cases as a method for luring investors into non-existent cases.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

luring Palm Beach memorandum deleted perjury contempt hard drive tampering subpoena

📋 Key Excerpts14

PersonKeyword

Excerpt 1

He would used legitimate cases as bait for **luring** investors into fictional cases. All the cases he allegedly structured were fictional.

Excerpt 2

West **Palm** **Beach**, FL 33409 Katherine W. Ezell, Esq.

Excerpt 3

West **Palm** **Beach**, FL 33401 Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West **Palm** **Beach**, FL 33401-5012 Counsel for Defendant