Epstein File EFTA00026622: Corruption, Minor and Trafficking (DS8)

Epstein Index›Documents›EFTA00026622

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00026622: Corruption, Minor and Trafficking (DS8)

Law Enforcement ReportDate unavailableEFTA000266222 keyword hits

1

views

0

shares

0

reactions

1

persons

8

keywords

13

excerpts

This document discusses the Public Corruption Unit's legal activities in early 2019, highlighting several significant prosecutorial actions. The unit brought charges against multiple individuals, including campaign finance charges against Lev Parnas and Igor Fruman, and extortion charges against attorney Michael Avenatti. The document also mentions charges against a Brooklyn Supreme Court Justice for obstructing a federal investigation into fraud and corruption.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

extortion corruption minor trafficking sex trafficking forfeiture bribery Justice

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Unit also brought charges of national significance, including campaign finance and related charges against Lev Parnas and Igor Fruman, among others; **extortion**

Excerpt 2

In early 2019, the Unit brought novel **extortion** charges against attorney Michael Avenatti for attempting to extort tens of millions of dollars from the

Excerpt 3

Public **Corruption** Unit The Public **Corruption** Unit, consisting of about 20 AUSAs, including two supervisors, had a busy year focusing on both traditional