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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01975045: Richard Branson and Money Laundering (DS10)

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This document is an email from Jeffrey Epstein to Richard Branson dated April 28, 2013, at 11:49:34 AM, in which Epstein references enclosing a link to concept basics. The email appears to relate to government tax policy, money laundering, and barter arrangements, though the full context is not provided in the excerpt.

👤 Named in This Document
Jeffrey EpsteinRichard Branson
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
At the core , if one distills away the excess , is government tax policy ( **money** **laundering**, barter etc) and a trust actor. 99% of the past attempts do
Excerpt 2
To: **Richard** **Branson** From: Jeffrey Epstein Sent: Sun 4/28/2013 11:49:34 AM Peter, I've enclosed a link to the concept basics.

📄 Original Document

📄

Read the full document (195 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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