Epstein Index›Documents›EFTA00739542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00739542: Harris, Sessions and Tax Evasion (DS9)

General DocumentDate unavailableEFTA007395422 keyword hits
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This document appears to discuss a legal interpretation of tax evasion, specifically examining a scenario involving a potential transfer of money between two parties. The excerpt suggests that under certain circumstances, a recipient might not be criminally liable for tax evasion if they choose not to pay taxes on a received stipend.

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🔑 Evidence Keywords

📋 Key Excerpts7

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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