💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01864164: Asset and Structuring (DS10)
CorrespondenceMay 12, 2011EFTA018641641 keyword hits
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An email discussing structuring a security interest, with minimal contextual information provided. The document appears to be a brief communication about financial arrangement details. No specific individuals beyond the email address are identified.
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Excerpt 1
To:
jeevacation@gmail.com[jeevacation@gmail.com]
From:
Sent:
Thur 5/12/2011 8:18:46 PM
I'm working on **structuring** the security interest.
Excerpt 2
Meeting with a friend who is a real estate bankruptcy/**asset**
protection lawyer here to test ideas on howi to avoid having to pay doc stamps ($210,000 or
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