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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01755634: Steve Cohen (DS10)

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Email dated July 28, 2013, from Jeffrey Epstein inquiring about the prosecution of Steve Cohen, who was charged with money laundering in addition to insider trading. Epstein asks how much payment could be obtained in relation to these charges. The message references Cohen's legal case and potential financial penalties.

👤 Named in This Document
Jeffrey EpsteinSteve Cohen
🔑 Evidence Keywords
iPhonemoney laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
she said her mother is coming Envoyé de mon iPhone Le Jul 28, 2013 à 10:09 PM, Jeffrey Epstein a écrit : the prosectuiotn of **steve**
Excerpt 2
**cohen**, they charged him wiht money lauderning in addtino to inside trading, how much can they get in payment?

📄 Original Document

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Read the full document (201 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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