Epstein Index›Documents›EFTA02341364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02341364: Tax Evasion (DS11)

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excerpts

A partial document referencing a Guardian newspaper article discussing potential tax evasion, specifically mentioning Christian Candy. The excerpt appears to be an incomplete communication discussing the article's contents.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
tax evasion

📋 Key Excerpts3

PersonKeyword
Excerpt 1
fun yesterday =A0 an article re our conversation https://www.theguardian=com/busines/2016/jul/28/christian-candy-denies-gifts-to-brother-were-part-of-**tax**-**evasion**
Excerpt 2
- plot please note The inf=rmation
Excerpt 3
- plot please note The inf=rmation

📄 Original Document

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Read the full document (142 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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