""USC 1001"" — Epstein Files Search

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EFTA01070585Set 9

2009-10-1223p5,769w

saying: ""The light was green."" This brings us to Federal law 18 USC 1001. That statute makes it a felony to lie to the government. And guess who decides whether ... saying: ""The light was green."" This brings us to Federal law 18 USC 1001. That statute makes it a felony to lie to the government. And guess who decides whether ... saying: ""The light was green."" This brings us to Federal law 18 USC 1001. That statute makes it a felony to lie to the government. And guess who decides whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070585.pdf

EFTA00726931Set 9

2010-07-0220p15,549w

USCS Appx §§ 243.5, 243.6. This section is referred to in 8 USCS § 1227; 18 USCS§§ 1001,3142; 42 USCS § 16991. Research Guide: Am Jur: 8A Am fur 2d, Bail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf

EFTA00523265Set 9

punishable by line andor imprisonment under U.S. law Including the provisions of 18 USC 1001. 18 USC 1542. andor 18 USC 1621. Alteration or mutilation of a passport issued pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523265.pdf

EFTA00523269Set 9

punishable by fine and/or imprisonment under U.S. law, including the provisions of 18 USC 1001, 18 USC 1542, andor 18 USC 1621. Alteration or mutilation of a passport issued pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523269.pdf

EFTA00140909Set 9

2019-11-1913p2,408w

Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N Y - Agency: (Mast

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140909.pdf

EFTA00140897Set 9

2019-11-1912p2,328w

AUSA(s) Assigned: NOW Code Charge Description Title/Code MAKING FALSE STATEMENTS IS USC 1001 CONSPIRACY TO MAKE FALSE STATEMENTS 18 USC 371 Known Detainers/Warrants: N OY - Agency: (Must provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf

EFTA00165279Set 9

2019-08-112p278w

that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165279.pdf

EFTA00165277Set 9

2019-08-112p294w

that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165277.pdf

EFTA00164480Set 9

2019-10-1815p544w

Michael Thomas (suspended and likely charged) • Officer Tova Noel (suspended and likely charged) 18 USC § 1001 Whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164480.pdf

EFTA00165275Set 9

2019-08-112p294w

that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165275.pdf

EFTA00117506Set 9

2021-10-2720p14,244w

definitely would not have told her 22 statute 18 USC 1001, false statements, are you 23 not to date it. 23 confident that you did not ask her to sign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117506.pdf

EFTA00117526Set 9

2021-10-2720p13,714w

definitely would not have told her 22 statute 18 USC 1001, false statements, are you 23 not to date it. 23 confident that you did not ask her to sign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117526.pdf

EFTA00125921Set 9

2021-10-2779p14,877w

know, under oath, 21 under the penalties of perjury, which is 22 statute 18 USC 1001, false statements, are you 23 confident that you did not ask her to sign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125921.pdf

EFTA02457896Set 11

2016-07-082p456w

subject to felony prosecution for making a false s=atement under 18 USC 1001, which is more significant than being under oath= Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457896.pdf

EFTA02389972Set 11

2016-07-082p294w

subject to felony prosecution for making a false statement u=der 18 USC 1001, which is more significant than being under oath. Se=t from my iPad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389972.pdf

EFTA02731852Set 12

2018-11-080p2,020w

conspiracy in Count One 10 is the false documents charge, which is 18 USC 1001. That's 11 also, if you'll remember, the charge that's charged

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731852.pdf

EFTA00165267Set 9

2019-08-112p300w

that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165267.pdf

EFTA00165282Set 9

2019-08-111p149w

that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165282.pdf

EFTA02346023Set 11

2016-07-083p515w

subject to felony prosecution for making a false statement u=der 18 USC 1001, which is more significant than being under oath. Se=t from my iPad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346023.pdf

EFTA00165281Set 9

2019-08-111p167w

that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165281.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2009

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Set 9

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Set 11

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Set 12

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