Epstein File EFTA02343049: Tax Fraud and Apollo Global (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02343049: Tax Fraud and Apollo Global (DS11)

CorrespondenceDate unavailableEFTA023430491 keyword hits

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A correspondence from Cohen requesting information about gift tax and a tax fraud case. The communication is marked as confidential, similar to other documents in this set, but provides no specific details about the alleged tax fraud.

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🔑 Evidence Keywords

tax fraud Apollo Global

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cohen Subject: Gift tax Please send my the gift tax paid but tax fraud case please note The information contained in this communication is confidential

Excerpt 2

Cohen Subject: Gift tax Please send my the gift tax paid but **tax** **fraud** case please note The information contained in this communication is confidential

Excerpt 3

**Apollo** **Global** Management, LLC 1 EFTA_R1_01310720 EFTA02343049