Epstein Index›Documents›EFTA00701178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00701178: Withheld (DS9)

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This document is a statement or correspondence in which an individual named Gary disputes a claim made to the IRS regarding the withholding of a jewelry appraisal. The sender asserts that Gary's statement to the IRS is false and expresses concern about personal legal liability resulting from the matter. The document reflects a dispute over financial disclosure and appraisal practices.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Gary states to the IRS that I **withheld** the appraisal of the jewelry which is not true and on your watch I am in serious trouble.

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Source: U.S. Department of Justice

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