Epstein Index›Documents›EFTA02548973
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Epstein File EFTA02548973: Forfeiture and Christie's (DS11)

CorrespondenceDecember 11, 2017EFTA025489731 keyword hits
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A communication dated December 11, 2017, forwarding a tax forfeiture form to Jeffrey Epstein and Richard Kahn. The document suggests financial documentation related to potential forfeiture proceedings was being shared between parties.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
forfeitureChristie's

📋 Key Excerpts7

PersonKeyword
Excerpt 1
jeevacation@gmail.com > wrote: Forwarded message From: Date: Mon, Dec 11, 2017 at 1:48 PM Subject: CHRISTIE'S I Tax Forfeiture
Excerpt 2
Form To: Jeffrey Epstein >, Richard Kahn > Attached please find the Taxe Forfeiture Form provided
Excerpt 3
Subject: Re: **CHRISTIE'S** bids on the bags Thank you for your email. Can you clarify account which these will potentially be purchased under?

📄 Original Document

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Read the full document (389 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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