Epstein File EFTA01037386: Leon Black and Tax Fraud (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01037386: Leon Black and Tax Fraud (DS9)

CorrespondenceDate unavailableEFTA010373861 keyword hits

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Another correspondence from Cohen requesting information about gift tax and a tax fraud case. The document is marked confidential and follows the same pattern as previous similar documents, with no substantive details provided.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

tax fraud

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cohen Subject: Gift tax Please send my the gift tax paid but tax fraud case please note The information contained in this communication is confidential

Excerpt 2

Cohen Subject: Gift tax Please send my the gift tax paid but **tax** **fraud** case please note The information contained in this communication is confidential

Excerpt 3

To: **Leon** **Black** Subject: Fwd: Gift tax Date: Fri, 18 Aug 2017 15:14:24 +0000 All bull Forwarded message From: Barry J.