Epstein Index›Documents›EFTA01977551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01977551: Modeling and MC2 (DS10)

CorrespondenceDate unavailableEFTA019775511 keyword hits
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This document is correspondence from November 2012 discussing tax refunds related to modeling expenses and inquiring about fund transfers to MC2. The excerpt references Jeffrey Epstein's email account and discusses whether entities including 'hbrk' or 'jee' would send money to MC2, suggesting financial arrangements related to modeling operations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
modelingMC2

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(7500 of taxes may come back in tax refund depending on her 2012 income and **modeling** expenses) Please advise From: Jeffrey Epstein
Excerpt 2
Sent: Wed 11/14/2012 10:04:04 AM Subject: Re: Ok - I spoke with Jeff fuller as well Two questions 1) will hbrk or jee or another entity send money to **MC2**

📄 Original Document

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Read the full document (183 words)

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Source: U.S. Department of Justice

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