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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386759: Perjury (DS10)

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This document references allegations that state insurance regulators brought charges involving closed securities positions without regard to profitability, and specifically alleges that perjury was committed and suborned. The excerpt suggests this relates to insurance regulatory enforcement action.

👤 Named in This Document
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🔑 Evidence Keywords
perjury

📋 Key Excerpts1

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Excerpt 1
brought by state insurance regulators, closed out securities positions without regard to the profitability of the transactions, committed and suborned **perjury**

📄 Original Document

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Source: U.S. Department of Justice

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