Epstein File EFTA00201259: Kerry, Graham and Scalia (DS9)

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Epstein File EFTA00201259: Kerry, Graham and Scalia (DS9)

Court FilingDate unavailableEFTA002012592 keyword hits

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This document contains legal analysis regarding statutory interpretation, court procedures, and criminal charges. It references court warrants, grand jury subpoenas, and legislative authorizations in the context of good faith reliance defenses. The excerpt discusses a case involving forced engagement of a child in sexual conversations and criminal charges under 18 U.S.C. §371 and §1956(a)(1)(A) for conspiracy to commit mail and wire fraud, bank fraud, and money laundering. The document also addresses withholding of agency records and court remedies for improper withholding.

👤 Named in This Document

John Kerry Lindsey Graham Antonin Scalia Elaine Chao

🔑 Evidence Keywords

warrant subpoena forced money laundering withheld vulnerable killing manifest sexual exploitation conspiracy to commit minor victim sexual misconduct+5 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

compromised by retroactive legislation; a justification sufficient to validate a statute's prospective application under the Clause "may not suffice" to **warrant**

Excerpt 2

--A good faith reliance on- (1) a court warrant or order, a grand jury **subpoena**, a legislative authorization, or a statutory authorization (including a

Excerpt 3

The pastor also **forced** the child to engage in repeated conversations about sex and adult sex acts.