💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01356888: Co-conspirator and Perform (DS10)
DS10Date unavailableEFTA013568881 keyword hits
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excerpts
DOJ disclosure document containing allegations about an unspecified individual being a co-conspirator in federal offenses related to Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
The alert involves allegations agains
of
being a co-conspirator of several federal The same offenses resulted in Jeffrey Epstein being
sent to jail, but
Excerpt 2
Fax
Email
Passion to **Perform**
From:
PWMUS AMLKYC/db/dbcom
To:
Jacqueline Lightbody/
Cc:
PWMUS AMLKYC/db
Date:
12/03/2013 12:18PM
Subject:
ESCALATION
Classification
Excerpt 3
The alert involves allegations agains
of
being a **co**-**conspirator** of several federal The same offenses resulted in Jeffrey Epstein being
sent to jail, but
📄 Original Document
📄
Read the full document (244 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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