Epstein Index›Documents›EFTA01936638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01936638: Structuring (DS10)

CorrespondenceFebruary 20, 2014EFTA019366381 keyword hits
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An email from Boris Nikolic to Jeffrey Epstein discussing SEC registration and tax matters. The communication mentions 'Goodwin' is currently 'structuring' something, likely a financial or legal arrangement.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
structuringarrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
jeevacation@gmail.com] From: Boris Nikolic Sent: Thur 2/20/2014 4:17:26 AM Subject: got some answers why is so slow SEC registration and Tax Goodwin is now **structuring**

📄 Original Document

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Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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