⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01057171: Leon Black and Tax Evasion (DS9)
CorrespondenceDate unavailableEFTA010571711 keyword hits
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A document discussing tax compliance, voluntary programs, and mentioning avoiding tax evasion.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
each of my ideas you have recognized as
required. incorporated ie program affadavits. voluntary, no **tax** **evasion**, wrong manager - apollo and then
ask me
Excerpt 2
To: **Leon** **Black**
Subject: Fwd:
Date: Fri, 06 Jan 2017 19:01:04 +0000
what would you like me to do with this?
Excerpt 3
otherwise
Forwarded message
From: Brad Wechsler
Date: Fri, Jan 6, 2017 at 1:55 PM
Subject:
To: Jeffrey Epstein , , **Leon**
📄 Original Document
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Read the full document (214 words)
Opens original DOJ file on justice.gov
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