Epstein Index›Documents›EFTA00959175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00959175: Controlled (DS9)

CorrespondenceDate unavailableEFTA009591751 keyword hits
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Email to Jeffrey Epstein discussing real estate transaction closing costs, specifying which expenses are controlled by the buyer. The document itemizes buyer-controlled costs including attorney fees ($10,000), property inspections ($5,000), financial information review, and tax planning services. This appears to be a real estate transaction communication with no apparent connection to criminal activity.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Epstein, I also wanted to mention, a lot of the purchaser's closing costs are **controlled** by the buyer.
Excerpt 2
Buyer's Attorney Fees = $10,000 (**controlled** by Buyer) Buyer's Due Diligence / Property Inspections = $5,000 (**controlled** by Buyer; Phase I surveys will
Excerpt 3
Buyer's cost of inspection of financial information/performance = if needed (**controlled** by Buyer) Buyer's cost of tax planning with personal CPA = as needed

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