Epstein File EFTA00129174: Memorandum and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00129174: Memorandum and Construction (DS9)

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This is an Internal Revenue Service Criminal Investigative Division memorandum dated September 24, 2019, documenting corporate entities and properties associated with Epstein's financial interests. The memo references Highland Global Solutions, Palm House Hotel, New Haven South Construction, NJL Development, NJL Investments, Royal Palm Business Center, and the South Atlantic Regional Center, indicating an IRS investigation into potential corporate fraud.

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memorandum construction

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Excerpt 1

UNCLASSIFIED 2 FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IRS-CID MOI - Internal Revenue Service Date: 09/24/2019 Criminal Investigative Division - **Memorandum**

Excerpt 2

Highland Global Solutions; Palm House Hotel; New Haven South Construction; NJL Development; NJL Investments; Corporate Fraud Synopsis: (U) Copy of IRS-CID **Memorandum**

Excerpt 3

Drafted By: Case ID #: South Atlantic Regional Center (SARC) ; Royal Palm Business Center; Highland Global Solutions; Palm House Hotel; New Haven South **Construction**