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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01015997: Clemency, Privilege and Classified (DS9)

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Legal document mentioning restraints in the context of offense classifications.

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PersonKeyword
Excerpt 1
imprisonment for a term exceeding one year" does not include- (A) any Federal or State offenses pertaining to antitrust violations, unfair trade practices, **restraints**
Excerpt 2
Weinberg" To: , "Martin Weinberg" Subject: ATTORNEY CLIENT **PRIVILEGE** Date: Thu, 22 Nov 2018 03:52:11 +0000 Attachments: ClemencyApplication.pdf
Excerpt 3
violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices, or (B) any State offense **classified**

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