Epstein File EFTA00912265: Contractor, Narcotics and Conspiracy to Commit (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00912265: Contractor, Narcotics and Conspiracy to Commit (DS9)

Court FilingDate unavailableEFTA009122651 keyword hits

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This document appears to reference legal language related to a potential conspiracy to commit wire fraud, citing United States Code Title 18, Section 371. The excerpt suggests a legal document discussing potential criminal charges involving interstate electronic communications.

👤 Named in This Document

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🔑 Evidence Keywords

conspiracy to commit contractor narcotics

📋 Key Excerpts7

PersonKeyword

Excerpt 1

supposed collection efforts and a subcontractors lawsuit, through e-mail transmissions which traveled through servers in interstate commerce COUNT 1 (**Conspiracy**

Excerpt 2

**to** **Commit** Wire Fraud, 18 U.S.C. 371) 1.

Excerpt 3

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