Epstein Index›Documents›EFTA00664432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00664432: Trick (DS9)

CorrespondenceDate unavailableEFTA006644321 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This email exchange dated July 17, 2017 discusses tax avoidance strategies, with one correspondent characterizing an Israeli method of using Cyprus to avoid taxes as 'silly antiquated and dangerous.' The exchange involves jeevacation@gmail.com and addresses financial planning techniques.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
trick

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (612 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA016558060 views

Epstein File EFTA01655806: Charles, Donald Trump and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability