🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00032913: Sanders, Emanuel and Harvey Weinstein (DS8)
CorrespondenceApril 4, 2019EFTA000329133 keyword hits
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Document mentioning tax fraud and an attorney incident involving encouraging suicide.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
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Ex-Long Island Pol Pleads Guilty To Tax Evasion Scheme
A former Long Island councilman pled guilty Wednesday to tax fraud in
connection
Excerpt 2
New York State Department of
Read full article
Taxation and Finance
Securities and Exchange
Atty Suspended For Urging Client's Tenant To Kill Himself
Commission
Excerpt 3
A real estate attorney who encouraged a tenant of his client to kill himself and
Solicitors Regulation Authority
who burst into an arbitration hearing
📄 Original Document
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Read the full document (2,212 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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