Epstein File EFTA00608738: Tax Fraud, Good Time and Deleted (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00608738: Tax Fraud, Good Time and Deleted (DS9)

CorrespondenceDate unavailableEFTA006087381 keyword hits

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A legal or contractual document mentioning provisions related to tax evasion, property marketing, and liability fees. The text suggests a legal agreement with clauses designed to prevent tax fraud in property-related transactions.

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🔑 Evidence Keywords

tax fraud Christie's good time deleted money laundering tax evasion

📋 Key Excerpts15

PersonKeyword

Excerpt 1

between you and your principal are not marketing schedule - Part 4 of this agreement, which sets out our plans for designed to facilitate tax evasion or tax

Excerpt 2

fraud; marketing the property. b) You and any and all owners will be together and separately physical loss or damage liability fee - the fee described

Excerpt 3

Personal information By signing this agreement, you accept that we will hold and process your personal data or information and may pass it to another Christie's