Epstein Index›Documents›EFTA02722071
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02722071: Steve Cohen (DS11)

CorrespondenceDate unavailableEFTA027220712 keyword hits
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Email dated July 28, 2013, from Jeffrey Epstein to an unidentified recipient discussing the prosecution of Steve Cohen, who was charged with money laundering in addition to insider trading. Epstein inquires about potential payment amounts in the case. The message is in French and English.

👤 Named in This Document
Jeffrey EpsteinSteve Cohen
🔑 Evidence Keywords
iPhonemoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
she said her mother is coming Envoyé de mon iPhone Le Jul 28, 2013 à 10:09 PM, Jeffrey Epstein a écrit : the prosectuiotn of **steve**
Excerpt 2
**cohen**, they charged him wiht money lauderning in addtino to inside trading, how much can they get in payment?

📄 Original Document

📄

Read the full document (199 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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