Epstein Index›Documents›EFTA00807353
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00807353: Lou Correa, Clay Higgins and Correa (DS9)

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This document contains references to potential legal actions involving conspiracy to commit fraud and potential abuse of process against a party named Rothstein. The excerpts suggest ongoing legal proceedings or potential legal strategies.

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

📋 Key Excerpts13

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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Source: U.S. Department of Justice

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