Epstein Index›Documents›EFTA01038344
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01038344: Leon Black and Spending Money (DS9)

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A brief comment about IRS budget constraints, noting that state governments are spending money and hiring agents. The document provides a snapshot of government spending trends in tax enforcement.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
spending money

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The IRS has little budget for expansion, but the states are **spending** **money** and hiring agents.
Excerpt 2
To: **Leon** **Black** Subject: Fwd: FW: Plane trips-PRIVILEGED AND CONFIDENTIAL Date: Thu, 10 Aug 2017 18:26:45 +0000 Forwarded message

📄 Original Document

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Read the full document (454 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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