Epstein Index›Documents›EFTA00009676
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00009676: Minor, Perform and Server (DS8)

Law Enforcement ReportDate unavailableEFTA000096762 keyword hits
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This document contains excerpts from federal employment and background investigation procedures, including guidelines on excluding minor traffic convictions, fitness determinations for federal employment, process server contact procedures for MCC New York, and Privacy Act restrictions on releasing information pursuant to subpoenas without written consent from the individual involved.

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📋 Key Excerpts15

PersonKeyword
Excerpt 1
You may exclude any convictions for **minor** traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7.
Excerpt 2
order to obtain information regarding activities in connection with an investigation to determine (1) fitness for Federal employment, (2) clearance to **perform**
Excerpt 3
The qualified process **server** must contact MCC New York's Inmate Systems Management department to schedule an appointment before coming to the institution

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