Epstein Index›Documents›EFTA02377309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02377309: Visa Application and Extortion (DS11)

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A fragment of communication referencing financial transactions, potentially involving a GIFT account and discussing potential legal advice related to an unspecified situation involving money transfers and potential criminal concerns.

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Excerpt 1
london. if he goes. 1. no more wiring money from GIFT account. .2. he should have a check, we should wire him up and have criminal advice to have the **extortion**
Excerpt 2
wire him up and have criminal advice to have the extortion in london. .3. he should either hire the lawyer or ask her to fill out and send to him the **visa**
Excerpt 3
**application**. 4. if he wants to see wich girls she meets after the meeting , he can have her surveilled. but i dont see the advantage. please note The

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