🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00026428: Graham, Tax Fraud and Neal Dunn (DS8)
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Document about Department of Justice tax fraud and evidence destruction.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Department of Justice
tax fraud were threatened with jail time by a Utah federal judge because
U.S.
Excerpt 2
Department of the Treasury
they've repeatedly flouted contempt-of-court orders, destroyed evidence and
U.S.
Excerpt 3
Read full article
Firm Must Produce Email Allegedly Used To Blackmail Judge
A Florida judge ordered Tripp Scott PA on Tuesday to produce an email sent
📄 Original Document
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Read the full document (2,063 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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