Epstein Index›Documents›EFTA00270347
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00270347: Tax Fraud, Killed and Murder (DS9)

Court FilingDate unavailableEFTA002703473 keyword hits
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Court filing about a plea agreement involving tax fraud, mentioning Shapiro's death and Kessler's guilty plea.

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Excerpt 1
Prior to Shapiro'S death, Shapiro, his attorney, and had agreed to a negotiated plea agreement whereby Shapiro was to plead guilty to tax fraud. could
Excerpt 2
not recall if Shapiro's cooperation against co- defendants was a condition of his plea agreement.
Excerpt 3
Co-defendant Kessler eventually pled guilty to the tax fraud.

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