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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01040165: Trick (DS9)

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This document is an email dated July 17, 2017, from jeevacation@gmail.com discussing what is characterized as 'the israeli trick of using cyprus to avoid taxes,' describing it as 'silly antiquated and dangerous.' The excerpt is incomplete and provides limited context.

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🔑 Evidence Keywords
trick

📋 Key Excerpts1

PersonKeyword
Excerpt 1
trick** of using cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37

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Source: U.S. Department of Justice

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