🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01248266: Tax Fraud, Intelligence and Grand Jury (DS9)
FBI 302October 28, 2009EFTA012482663 keyword hits
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FBI 302 document discussing tax fraud plea agreement and investigation.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Prior to
Shapiro'S death, Shapiro, his attorney, and
had agreed to
a negotiated plea agreement whereby Shapiro was to plead guilty
to tax fraud.
could
Excerpt 2
Co-defendant Kessler eventually pled guilty to the tax
fraud.
Excerpt 3
) RODRIGUEZ,
ALFREDO - SEE SUB
Serial Number: 50
Serialized: 10/13/2010
Category: Full Investigation
Initiated: 10/28/2009
Details
Serial #: 50
Type: FD302
📄 Original Document
📄
Read the full document (1,133 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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