Epstein File EFTA01184123: Holder, Teeth and Extortion (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01184123: Holder, Teeth and Extortion (DS9)

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The document discusses legal arguments related to an estate's partnership creation, specifically addressing potential asset protection strategies. The text mentions that the estate claimed protection from potential trial attorney extortion, noting that the decedent had never been sued and possessed significant assets outside the partnership.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

extortion teeth asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

creation of the partnership." " The Estate put forth three arguments to support the nontax reason for creation: asset protection from trial attorney **extortion**

Excerpt 2

observations to the contrary, including: Decedent had never been sued and held significant assets outside the Partnership that could have also been subject to **extortion**

Excerpt 3

Memo. 2016-51; No. 8143-1 to remind us that 2036 still has **teeth**. Background Sarah D. Holliday ("Decedent" or "Mrs.