Epstein File EFTA02636890: Privilege and Beneficial Owner (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02636890: Privilege and Beneficial Owner (DS11)

CorrespondenceDate unavailableEFTA026368901 keyword hits

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This document is correspondence regarding a tax audit in which the sender seeks to prove they are not the beneficial owner of Prytanee, an entity associated with Jeffrey Epstein. The sender requests documentation including a certificate of incorporation with IRS tax number and bank or CPA proof of non-beneficial ownership, and references a conversation to be conducted under attorney privilege between Veronique and Antonin.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

privilege beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

I will let Veronique and Antonin go on with this conversation under attorney **privilege**, if need be, without Jeffrey or me.

Excerpt 2

Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happens regularly in my lovely country, and I will have to prove that I am not **beneficial**

Excerpt 3

**owner** of Prytanee 1 EFTA_R1_01866838 EFTA02636890 I would therefore likely require: (i) A certificate of incorporation ( with IRS tax number) for Prytanee