Epstein Index›Documents›EFTA01032530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01032530: Controlled (DS9)

CorrespondenceDate unavailableEFTA010325301 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is an email exchange dated July 5, 2018, between Richard Merkin and an unnamed recipient discussing controlled foreign corporation (CFC) status. The exchange contains informal language ('only if you fuck it up :) of course not') and references CFC tax treatment but provides no substantive details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Richard Merkin Subject: Re: Re: only if you fuck it up :) of course not On Thu, Jul 5, 2018 at 6:17 PM, Richard Merkin wrote: Ok would it be a cfc[**controlled**

📄 Original Document

📄

Read the full document (584 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)

💥EFTA000652410 views

Epstein File EFTA00065241: Warren, Obama and Austin (DS9)

💥EFTA001368920 views

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

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

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