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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01049137: Bill Cassidy and Cassidy (DS9)

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Email chain dated May 25, 2018, between Richard Kahn and others discussing retail purchases at Bloomingdales and sales tax treatment, with references to Cassidy and Mike Banks at Cassidy. Contact information for a New York address is provided (212-971-1306, 646-350-0954, 917-414-7584).

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
yesterday in bloomingdales. not sure if sales tax should be ignored and stuff sent directly to tropical On Fri, May 25, 2018 at 9:27 AM Richard Kahn wrote: **Cassidy**
Excerpt 2
New York, NY 10022 Phone 212-971-1306 Fax 646-350-0954 Cell 917-414-7584 On May 25, 2018, at 7:54 AM, Richard Kahn wrote: Just spoke with mike banks at **Cassidy**

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Source: U.S. Department of Justice

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