Epstein File EFTA00032623: Sullivan, Tax Fraud and Michael Cohen (DS8)

Epstein Index›Documents›EFTA00032623

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00032623: Sullivan, Tax Fraud and Michael Cohen (DS8)

Media / PressDate unavailableEFTA000326234 keyword hits

0

views

0

shares

0

reactions

4

persons

10

keywords

15

excerpts

A document referencing tax supervisors and legal professionals, mentioning Adam Schiff and Schiff Hardin law firm. The text appears to be a fragmented news or legal article discussing bank supervisors and a law firm leadership profile, with partial references to tax fraud and legal professionals.

👤 Named in This Document

Donald Trump Sullivan Michael Cohen Adam Schiff

🔑 Evidence Keywords

tax fraud construction Thanksgiving targeted Paul Weiss withheld Goldman Sachs diamond New York Post Sullivan

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Conference of State Bank TAX Supervisors NJ Atty Makes Coy Push For Lead In Danish Tax Fraud MDL Credit Agricole SA Deer Consumer Products Inc.

Excerpt 2

Conference of State Bank TAX Supervisors NJ Atty Makes Coy Push For Lead In Danish **Tax** **Fraud** MDL Credit Agricole SA Deer Consumer Products Inc.

Excerpt 3

Read full article » the Southern District of New York Law Firm Leaders: **Schiff** Hardin's Marci Eisenstein Ute Indian Tribe Marci Eisenstein, the first woman