Epstein Index›Documents›EFTA01377043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377043: Bribery, Corruption and Extortion (DS10)

Law Enforcement ReportDate unavailableEFTA013770432 keyword hits
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A document detailing criminal activities involving extortion and bribery, mentioning seizures of over $600,000 in cash and stolen goods during simultaneous raids.

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PersonKeyword
Excerpt 1
the seizure of more than $600,000 in cash and enough stolen goods to fill two 53-foot trailers., TFT - Theft (Larceny, Misappropriation, Embezzlement, **Extortion**
Excerpt 2
of 1 Alert ID: 6500513.11562620.76719274 Entity Information Entity ID: Riskid: R132017882 Entity Name: Address: UNITED STATES Recent Event(s): BRB - **Bribery**
Excerpt 3
Simultaneous raids on and one home led to the seizure of more than $600,000 in cash and enough stolen goods to fill two 53-foot trailers., Event: BRB - **Bribery**

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