Epstein File EFTA00551894: Client and Museum (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00551894: Client and Museum (DS9)

CorrespondenceDate unavailableEFTA005518941 keyword hits

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Attorney correspondence dated July 2012 regarding a shipment that was not delivered to Florida as claimed, addressed to a client. The letter alleges repeated inaccurate information provided by the recipient and threatens to report fraud to authorities. The document references invoices and a National Museum Export Permit required for customs clearance in 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.