Epstein File EFTA00912247: Large_file_1mb_plus, Minor and Deleted (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00912247: Large_file_1mb_plus, Minor and Deleted (DS9)

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This is a penalty sheet from the United States District Court for the Southern District of Florida, specifically for a defendant named Curtis Renie. The document relates to a Count 1 charge of Conspiracy to Commit Wire Fraud under Title 18, United States Code, Section 371.

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🔑 Evidence Keywords

conspiracy to commit large_file_1mb_plus minor deleted exotic narcotics

📋 Key Excerpts7

PersonKeyword

Excerpt 1

REV.9/11/07 EFTA00912256 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: CURTIS RENIE Case No: Count #: 1 **Conspiracy**

Excerpt 2

**to** **Commit** Wire Fraud Title 18, United States Code, Section 371 * Max.

Excerpt 3

It was further part of the conspiracy that after CORTE copied the TD Bank web site it looked nearly identical to the actual TD Bank web site, except that It was further part of the conspiracy that, at