Epstein File EFTA01035891: Privilege and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01035891: Privilege and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA010358911 keyword hits

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Email correspondence regarding a tax audit and beneficial ownership documentation for an entity called Prytanee. The sender requests proof of non-beneficial ownership, including a certificate of incorporation with IRS tax number and bank account documentation from a CPA. The message references attorney privilege and involves parties named Veronique, Antonin, Darren, and Jeffrey.

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🔑 Evidence Keywords

privilege beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

I will let Veronique and Antonin go on with this conversation under attorney **privilege**, if need be, without Jeffrey or me.

Excerpt 2

Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happens regularly in my lovely country, and I will have to prove that I am not **beneficial**

Excerpt 3

**owner** of Prytanee I would therefore likely require: (i) A certificate of incorporation ( with IRS tax number) for Prytanee (ii) A proof (from the bank