Epstein Index›Documents›EFTA00694192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00694192: Trick (DS9)

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Email correspondence dated July 17, 2017, discussing international tax avoidance strategies. The sender references an 'Israeli trick of using Cyprus to avoid taxes,' characterizing the method as 'silly antiquated and dangerous.' This appears to be duplicate or related correspondence to EFTA01039395 and EFTA00640254.

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🔑 Evidence Keywords
trick

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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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