💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01358783: Minor, Contractor and Perjury (DS10)
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The document contains a legal inquiry about potential criminal conspiracies, including fraud, false statements, property theft, bribery, and other serious offenses.
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Excerpt 1
investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury,
forgery, counterfeiting, extortion, or a **conspiracy**
Excerpt 2
**to** **commit** any of these offenses?
Excerpt 3
(2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "**minor** rule
violation
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