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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00640243: Trick (DS9)

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Email dated July 17, 2017 from jeevacation@gmail.com discussing what is characterized as an 'Israeli trick' involving Cyprus to avoid taxes, which the sender describes as 'silly antiquated and dangerous.' The message references tax avoidance strategies.

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🔑 Evidence Keywords
trick

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PersonKeyword
Excerpt 1
trick** of using cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37

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Source: U.S. Department of Justice

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