Epstein File EFTA01038717: Tax Fraud and Apollo Global (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01038717: Tax Fraud and Apollo Global (DS9)

CorrespondenceDate unavailableEFTA010387171 keyword hits

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This is a confidential correspondence from Cohen discussing a gift tax and a tax fraud case. The communication appears to be requesting information about gift tax payments and referencing an ongoing tax fraud investigation.

👤 Named in This Document

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🔑 Evidence Keywords

tax fraud Apollo Global

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 3

**Apollo** **Global** Management, LLC EFTA01038717