Epstein File EFTA00551870: Client and Museum (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00551870: Client and Museum (DS9)

CorrespondenceDate unavailableEFTA005518701 keyword hits

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This is correspondence from an attorney to a recipient regarding a shipment dispute involving the attorney's client. The attorney alleges that information provided about a shipment to Florida during the week of July 17, 2012 was inaccurate and threatens to report potential fraud to authorities. The correspondence references a National Museum Export Permit and customs clearance documentation for boxes being shipped to Florida.

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🔑 Evidence Keywords

client museum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Clearly the shipment was not sent out and did not arrive in Florida during the week of July 17, 2012 as you claimed and as related to the **client**.

Excerpt 2

The information you have provided to my **client** and myself has proven to be inaccurate time after time and is stretching the outermost limits of credibility

Excerpt 3

, we will have no choice but to conclude that you are defrauding my **client** and will report this matter to the proper authorities.