Epstein File EFTA00795463: Tax Fraud, Good Time and Deleted (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00795463: Tax Fraud, Good Time and Deleted (DS9)

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Similar to the previous document, this is a legal or contractual text discussing provisions related to tax evasion, sale proceeds, and ownership agreements. The document appears to outline financial transaction terms with anti-tax fraud clauses.

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🔑 Evidence Keywords

tax fraud Christie's good time deleted photograph money laundering tax evasion

📋 Key Excerpts15

PersonKeyword

Excerpt 1

between you and your principal are not proceeds of sale - in relation to a lot, the hammer price and the enhanced designed to facilitate tax evasion or tax

Excerpt 2

fraud; hammer amount less all charges and other amounts owed to us under this b) You and any and all owners will be together and separately agreement

Excerpt 3

On the discovery by Christie's of any damage to or loss of the Property, Christie's will notify you within one working day of such discovery and will provide