Epstein Index›Documents›EFTA00589613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00589613: Threatening and Coercion (DS9)

Court FilingDate unavailableEFTA005896131 keyword hits
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This document is a legal filing containing allegations that defendants committed violations of 18 USC §1595 between an unspecified date and April 2007 by recruiting, enticing, harboring, and transporting victims. The plaintiff alleges the defendants engaged in threatening behavior and coercion, including threats of force and fraud. The excerpt does not identify specific defendants, victims, or detailed factual allegations.

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Excerpt 1
and April 2007, Defendants 18 committed tortious violations of 18 USC §1595, by knowingly recruiting, enticing, 19 harboring, transporting, soliciting, **threatening**
Excerpt 2
Plaintiff contends that Defendants' actions were 21 undertaken with knowledge or reckless disregard for the fact that their threats of 22 force, fraud, **coercion**

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