Epstein Index›Documents›EFTA00805492
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00805492: Clay Higgins, Higgins and Tony Higgins (DS9)

Court FilingDate unavailableEFTA008054922 keyword hits
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This document contains fragmented references to potential legal charges, specifically mentioning phrases related to 'Commit Fraud' and 'Commit Abuse of Process'. The context is unclear and the document appears to be an incomplete or partial legal document.

👤 Named in This Document
Jeffrey EpsteinTony HigginsHigginsClay Higgins
🔑 Evidence Keywords
conspiracy to commitPalm BeachRICO

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**to** **Commit** Fraud 2.
Excerpt 2
**to** **Commit** Fraud), were abandoned. 4.
Excerpt 3
**to** **Commit** Abuse of Process. 7.

📄 Original Document

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Source: U.S. Department of Justice

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