Epstein Index›Documents›EFTA01966198
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01966198: Steve Cohen (DS10)

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Email from Jeffrey Epstein dated July 29, 2013 at 2:09 AM regarding the prosecution of Steve Cohen, mentioning charges related to money laundering. The message appears to be a response to a previous communication about legal proceedings.

👤 Named in This Document
Jeffrey EpsteinSteve Cohen
🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: From: Jeffrey Epstein Sent: Mon 7/29/2013 2:09:14 AM Subject: Re: the prosectuiotn of **steve** **cohen**, they charged him wiht money lauderning in addtino

📄 Original Document

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Source: U.S. Department of Justice

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