Epstein Index›Documents›EFTA00875235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00875235: Tax Evasion and Porn (DS9)

CorrespondenceDate unavailableEFTA008752351 keyword hits
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A communication discussing an arrest, with a brief mention that the arrest had nothing to do with pornography, though the publicity surrounding porn increased attention to the charge.

👤 Named in This Document
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🔑 Evidence Keywords
tax evasionpornDeutsche Bankpornography

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Re: Date: Wed, 27 Feb 2013 22:38:44 +0000 The quick update is that Fabian's arrest had absolutely nothing to do with **porn**
Excerpt 2
The only thing **porn** did for Fabian is increase the publicity of his charge.
Excerpt 3
Germany is very aggressive in pursuing **tax** **evasion**. A couple of senior Deutsche Bank bankers were arrested at the same time.

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Source: U.S. Department of Justice

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