Epstein File EFTA01054331: Leon Black and Tax Evasion (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01054331: Leon Black and Tax Evasion (DS9)

Financial RecordDate unavailableEFTA010543311 keyword hits

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A tax-related document discussing filing procedures, with taxpayers certifying that foreign entities have not engaged in tax evasion, and providing instructions for filing a 1040X form.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

tax evasion

📋 Key Excerpts3

PersonKeyword

Excerpt 1

order to comply with the the proscribed filing procedures the taxpayers are certifying that these foreign entities are not now and have never engaged in **tax**

Excerpt 2

**evasion**. 2 .on the front of the 1040 X. the statement to the effect that this return is being filed soley as required to provide the delinquent information

Excerpt 3

To: Brad Wechsler >, **Leon** **Black** "Barry J.