💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01108756: Professional, Grand Jury and Sealed (DS9)
Court FilingDate unavailableEFTA011087561 keyword hits
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A legal document detailing a criminal count for conspiracy to commit wire fraud, specifying potential maximum penalty of 20 years' imprisonment under 18 U.S.C. § 1349.
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
COUNT 1
(**Conspiracy** **to** **Commit** Wire Fraud, 18 U.S.C. § 1349)
1.
Excerpt 2
KITTERMAN
Case No:
Counts #: 1
18 U.S.C. § 1349; **Conspiracy** **to** **commit** wire fraud
* Max.Penalty:
20 years' imprisonment.
Excerpt 3
The Florida Bar is a statewide **professional** organization which regulates persons
practicing law in the State of Florida.
📄 Original Document
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