Epstein Index›Documents›EFTA02642252
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02642252: Tax Fraud (DS11)

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An email communication mentioning a gift tax and tax fraud case, marked as confidential. The document appears to be a request for information about tax payments.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cohen Please send my the gift tax paid but tax fraud case=C2 -- =C2 please note The information contained in this co=munication is confidential, may be
Excerpt 2
Cohen Please send my the gift tax paid but **tax** **fraud** case=C2 -- =C2 please note The information contained in this co=munication is confidential, may be

📄 Original Document

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Source: U.S. Department of Justice

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