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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00674804: Asset and Structuring (DS9)

CorrespondenceMay 12, 2011EFTA006748041 keyword hits
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A short email communication indicating work on structuring a security interest.

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🔑 Evidence Keywords
structuringasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: To: jeevacation@gmail.com Subject: Date: Thu, 12 May 2011 20:18:46 +0000 I'm working on **structuring** the security interest.
Excerpt 2
Meeting with a friend who is a real estate bankruptcy/**asset** protection lawyer here to test ideas on howi to avoid having to pay doc stamps ($210,000 or

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Source: U.S. Department of Justice

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