Epstein Index›Documents›EFTA00793767
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00793767: Lou Correa, Correa and First Time (DS9)

Court FilingAugust 9, 2010EFTA007937672 keyword hits
1
views
0
shares
0
reactions
1
persons
5
keywords
11
excerpts

Similar to the previous document, this excerpt contains legal terminology about fraud allegations. A specific note mentions 'L.M.' was dismissed from a case on August 9, 2010. The document seems to be a legal filing discussing potential legal proceedings.

👤 Named in This Document
Lou Correa
🔑 Evidence Keywords
conspiracy to commitfirst timeRICOwarrantperform

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**to** **Commit** Fraud 2 One Appendix will accompany these filings. 3 L.M. was dismissed from this case on August 9, 2010.
Excerpt 2
**to** **Commit** Fraud), were abandoned.
Excerpt 3
**to** **commit** abuse of process against Rothstein.

📄 Original Document

📄

Read the full document (4,902 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269513 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability