Epstein Index›Documents›EFTA00793693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00793693: RICO, Trump and Forced (DS9)

Court FilingDate unavailableEFTA007936932 keyword hits
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A legal document discussing burden of proof, probable cause, and potential allegations of fraud or abuse of process. The document appears to be related to legal proceedings involving Epstein.

👤 Named in This Document
Donald Trump
🔑 Evidence Keywords
Epstein didn'tconspiracy to commitRICOforced

📋 Key Excerpts11

PersonKeyword
Excerpt 1
So, they have the burden of proof to show that [Epstein] didn't have probable cause to make that allegation. 15 EFTA00793707
Excerpt 2
**to** **Commit** Fraud (App. 1).
Excerpt 3
**to** **Commit** Fraud), were abandoned.

📄 Original Document

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Read the full document (4,929 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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