💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00028316: Tax Evasion (DS8)
General DocumentDate unavailableEFTA000283161 keyword hits
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A document expressing suspicion about potential tax evasion related to a property transfer in 1996, with speculation about underlying criminality.
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Excerpt 1
I already see significant **tax** **evasion** at the local
and state level with the way in which the mansion was transferred to him back in 1996 (no record, no
Excerpt 2
It would not surprise me that there is
significant **tax** **evasion** at the federal level along with underlying criminality involved in the acquisition of the
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Power hides in dark But sunlight finds every crack Truth cannot be bought
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