Epstein File EFTA00027136: Jim Justice, Justice and Large_file_1mb_plus (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00027136: Jim Justice, Justice and Large_file_1mb_plus (DS8)

Court FilingDate unavailableEFTA000271362 keyword hits

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This document contains a legal reference to a criminal case, specifically mentioning a count of false statements and aiding and abetting. The excerpt appears to be from a legal filing referencing Title 18 U.S.C. sections 1001 and 2.

👤 Named in This Document

Jim Justice

🔑 Evidence Keywords

Justice aiding and abetting large_file_1mb_plus warrant grand jury

📋 Key Excerpts8

PersonKeyword

Excerpt 1

FTA00027141 Case 1:14-cr-00018-O-BL Document 1 Filed 03/12/14 Page 7 of 17 PageID 7 Count Three False Statements and **Aiding** **and** **Abetting** (Violation of

Excerpt 2

**and** **Abetting** (Violation of Title 18 U.S.C. §§ 1001 and 2) 1.

Excerpt 3

, did knowingly and willfully make, and cause to be made, false, fictitious, and fraudulent statements and representations to the Department of **Justice**