Epstein Index›Documents›EFTA02643449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02643449: Trick (DS11)

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Email correspondence discussing tax avoidance strategies, specifically referencing an "Israeli trick" involving Cyprus to avoid taxes, which the sender characterizes as "silly antiquated and dangerous."

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🔑 Evidence Keywords
trick

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> wrote: I agree. the israeli **trick** of usi=g cyprus to avoid taxes is silly antiquated and dangerous

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Source: U.S. Department of Justice

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