Epstein Index›Documents›EFTA00793730
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00793730: Lou Correa, Clay Higgins and Correa (DS9)

Court FilingDate unavailableEFTA007937304 keyword hits
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The document contains fragmented legal language referencing potential fraud and abuse of process allegations. Mentions of 'Rothstein' are present, but without full context. The excerpt appears to be a partial legal document discussing potential legal actions or claims.

👤 Named in This Document
Tony HigginsHigginsClay HigginsLou Correa
🔑 Evidence Keywords
conspiracy to commitlarge_file_1mb_plusRICOperform

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**to** **Commit** Fraud (App. 1).
Excerpt 2
**to** **Commit** Fraud), were abandoned.
Excerpt 3
**to** **commit** abuse of process against Rothstein.

📄 Original Document

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Read the full document (4,462 words)

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Source: U.S. Department of Justice

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