Epstein Index›Documents›EFTA00739540
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00739540: Harris, Sessions and Tax Evasion (DS9)

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This document is identical to EFTA00739538, discussing a hypothetical legal scenario about tax evasion. The text explores potential legal limitations in charging criminal tax evasion in a specific interpersonal financial transfer context.

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PersonKeyword
Excerpt 1
because this example involves a transfer of money to a "mistress in the context of a long-term relationship", A could never be charged with criminal **tax**
Excerpt 2
**evasion** if she chose not to pay taxes on B's stipend.
Excerpt 3
**evasion** will indeed be impossible as a matter of law.

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