Epstein File EFTA00959559: Richard Branson and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00959559: Richard Branson and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA009595591 keyword hits

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Email correspondence from Jeffrey Epstein to Richard Branson dated April 28, 2013 at 11:49:34 UTC, with subject line referencing a concept link. The email discusses government tax policy, money laundering, and barter arrangements, noting that 99% of past attempts at such schemes have failed. The document reflects Epstein's communications with prominent business figure Richard Branson.

👤 Named in This Document

Jeffrey Epstein Richard Branson

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

At the core , if one distills away the excess , is government tax policy ( **money** **laundering** barter etc) and a trust actor. 99% of the past attempts do

Excerpt 2

From: Jeffrey Epstein To: **Richard** **Branson** Subject: Date: Sun, 28 Apr 2013 11:49:34 +0000 Peter, I've enclosed a link to the concept