Epstein Index›Documents›EFTA02361638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02361638: Barak, Ehud Barak and Israel (DS11)

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Email correspondence from December 18, 2014, between Ehud Barak and Jeffrey Epstein discusses establishing a partnership structured as a U.S. LLC for Israeli tax code purposes. Barak references a prior conversation with Epstein and mentions reporting on that discussion.

👤 Named in This Document
Jeffrey EpsteinEhud Barak
🔑 Evidence Keywords
Israel

📋 Key Excerpts3

PersonKeyword
Excerpt 1
My accountant in **Israel** insists that from IL tax code perspective it's impor=ant we will established our partnership as a US LLC.
Excerpt 2
From: Ehud **Barak** Sent: Thursday, December 18, 2014 6:02 PM To: Epstein Jeffrey Subject: Reporty Hi Jeff Good conversation yesterday.
Excerpt 3
From: **Ehud** **Barak** Sent: Thursday, December 18, 2014 6:02 PM To: Epstein Jeffrey Subject: Reporty Hi Jeff Good conversation yesterday.

📄 Original Document

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Source: U.S. Department of Justice

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