Epstein Index›Documents›EFTA00589996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00589996: Conspiracy to Commit (DS9)

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This document describes a legal charge involving conspiracy to commit wire fraud. Four individuals have been charged with one count of conspiracy, facing potential imprisonment of up to five years if convicted.

👤 Named in This Document
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🔑 Evidence Keywords
conspiracy to commit

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The four have been charged with one count of **conspiracy** **to** **commit** wire fraud. If convicted they face up to five years in prison.

📄 Original Document

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Source: U.S. Department of Justice

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