Epstein Index›Documents›EFTA00631450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00631450: Trick (DS9)

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Email correspondence dated July 17, 2017, discussing tax avoidance strategies. The sender references an 'Israeli trick' involving Cyprus to avoid taxes, characterizing the approach as 'silly antiquated and dangerous.' This excerpt is substantively identical to EFTA00694177.

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🔑 Evidence Keywords
trick

📋 Key Excerpts1

PersonKeyword
Excerpt 1
wrote: I agree. the israeli **trick** of using cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37

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Source: U.S. Department of Justice

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