Epstein Index›Documents›EFTA01783777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01783777: Tax Evasion (DS10)

CorrespondenceDate unavailableEFTA017837771 keyword hits
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A communication referencing a Guardian article about potential tax evasion, specifically mentioning Christian Cary and gifts to a brother. The excerpt suggests a discussion of tax-related matters.

👤 Named in This Document
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🔑 Evidence Keywords
tax evasion

📋 Key Excerpts3

PersonKeyword
Excerpt 1
fun yesterday an article re our=conversation , https://www.theguardian.com/business/2016/jul/28/christian-can=y-denies-gifts-to-brother-were-part-of-**tax**-**evasion**
Excerpt 2
- plot =A0 please note The information
Excerpt 3
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📄 Original Document

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Read the full document (267 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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