Epstein Index›Documents›EFTA01093240
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01093240: Server, Deleted and Exotic (DS9)

Court FilingMay 27, 2011EFTA010932402 keyword hits
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This document is a penalty sheet from the United States District Court for the Southern District of Florida, specifically related to a defendant named William Corte. The document indicates a charge of Conspiracy to Commit Wire Fraud under Title 18, United States Code, Section 371, with a filing date of 05/27/2011.

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PersonKeyword
Excerpt 1
**to** **Commit** Wire Fraud Title 18, United States Code, Section 371 * Max.
Excerpt 2
05/27/2011 Page 13 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: WILLIAM CORTE Case No: Count #: 1 **Conspiracy**
Excerpt 3
It was further part of the conspiracy that, in or about early 2009, defendant CORTE copied the TD Bank web site to the file **server** at RRA. 15.

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