⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00187109: Tax Fraud, Solicitation and Contractor (DS9)
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This document lists various corruption-related legal categories and classifications, including federal and state corruption charges with different monetary thresholds.
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📋 Key Excerpts15
PersonKeyword
Excerpt 1
**Corruption**-Procurement (N-ALL)
(011)
(N-$25,000/one or $50,000/more than one)
Fed.
Excerpt 2
**Corruption**-Other (N-ALL)
(014)
Copyright Violations (N=$500,000 + and three or more states
(069)
State **Corruption** (N=High Officials)
(015)
Trafficking
Excerpt 3
in Contraband Cigarettes (N-$100,000+)
(06A)
Local **Corruption** (N-High Officials)
(016)
Wildlife Protection
(06B)
Other Official **Corruption**
(01Z)
Marine
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